2 SapherCheck records found for Person Ceri
1. Ceri Jason JOHN
2. Ceri Alan Lyndon WILLIAMS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CERI JASON JOHN
|
| First Name |
CERI
|
| Middle Name |
JASON
|
| Last Name |
JOHN
|
| Nationality |
WALES
|
| Birth Date |
1971-06-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 CLOS YR ERW, PENARTH, UNITED KINGDOM, CF64 3RR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lfTmX7Rig5wK2kgzPvtdjPNQ5E
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-08-17 End Date: 2025-08-16 Listing Date: 2018-07-27 Country: United Kingdom Entity: gb-coh-9lftmx7rig5wk2kgzpvtdjpnq5e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5182667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CERI ALAN LYNDON WILLIAMS
|
| First Name |
CERI
|
| Middle Name |
ALAN LYNDON
|
| Last Name |
WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
49 RICHMOND PARK ROAD, KINGSTON UPON THAMES, KT2 6AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NsDUBXcIxMUmy1AoD7M_FkKUr5Y
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-09-15 End Date: 2029-09-14 Country: United Kingdom Entity: gb-coh-nsdubxcixmumy1aod7m-fkkur5y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |