10 SapherCheck records found for Person Craig
1. Craig Andrew HUGHES
2. Craig Norman COOPER
3. Craig GREEN
4. Craig MCCOURT
5. Craig Anthony WESTON
6. Craig David STEVENS
7. Craig Adam REES
8. Craig BENNETT
9. Craig WHITE
10. Craig FLINT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANDREW HUGHES
|
| First Name |
CRAIG
|
| Middle Name |
ANDREW
|
| Last Name |
HUGHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 STAPLEFORD ROAD, LUTON, UNITED KINGDOM, LU2 8AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0nneWKOtxk46JSSov0p647aJpfc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-04-18 End Date: 2028-04-17 Listing Date: 2019-03-28 Country: United Kingdom Entity: gb-coh-0nnewkotxk46jssov0p647ajpfc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5393677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG NORMAN COOPER
|
| First Name |
CRAIG
|
| Middle Name |
NORMAN
|
| Last Name |
COOPER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 HEATHLAND VIEW, CHATHAM, UNITED KINGDOM, ME5 7FE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Y6ygD-_Psh4vw_8G34UBRPIuto
|
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: 2017-08-08 End Date: 2028-08-07 Listing Date: 2017-07-18 Country: United Kingdom Entity: gb-coh-1y6ygd-psh4vw-8g34ubrpiuto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4736429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG GREEN
|
| First Name |
CRAIG
|
| Last Name |
GREEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-08-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 HIGH BROOK FALL, LOFTHOUSE, WAKEFIELD, UNITED KINGDOM, WF3 3EW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 AUGUST 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/34bfFGuTMn6Ju-RwoktVVl8j7jE
|
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: 2018-04-16 End Date: 2025-04-15 Listing Date: 2018-03-26 Country: United Kingdom Entity: gb-coh-34bffgutmn6ju-rwoktvvl8j7je Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4818073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG MCCOURT
|
| First Name |
CRAIG
|
| Last Name |
MCCOURT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROSELEA, NEWTON, FEARN, TAIN, UNITED KINGDOM, IV20 1RU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Ngp9Ed0CsM5SUoiuLLNZzczOXM
|
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: 2023-02-16 End Date: 2034-02-15 Listing Date: 2023-01-26 Country: United Kingdom Entity: gb-coh-4ngp9ed0csm5suoiullnzzczoxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6510513 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANTHONY WESTON
|
| First Name |
CRAIG
|
| Middle Name |
ANTHONY
|
| Last Name |
WESTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-12-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 GROVE ROAD, WICKHAMBREAUX, CANTERBURY, KENT, UNITED KINGDOM, CT3 1SA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5B2TAfHk_YO2DIUlBiLUKZ0mx84
|
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: 2019-12-17 End Date: 2024-12-16 Listing Date: 2019-11-26 Country: United Kingdom Entity: gb-coh-5b2tafhk-yo2diulbilukz0mx84 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5599771 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG DAVID STEVENS
|
| First Name |
CRAIG
|
| Middle Name |
DAVID
|
| Last Name |
STEVENS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 CROFT CLOSE, ROWTON, CHESTER, UNITED KINGDOM, CH3 7QQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5OsGpnnwcYPiDtUQa1uUNRCRh0o
|
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: 2017-05-26 End Date: 2025-05-25 Listing Date: 2017-05-05 Country: United Kingdom Entity: gb-coh-5osgpnnwcypidtuqa1uunrcrh0o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4165231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ADAM REES
|
| First Name |
CRAIG
|
| Middle Name |
ADAM
|
| Last Name |
REES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 SHAKESPEARE AVENUE, WARWICK, UNITED KINGDOM, CV34 6JS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6JnFkkxiYpoahwuGv5GtO7y4ItA
|
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: 2024-04-08 End Date: 2039-04-07 Country: United Kingdom Entity: gb-coh-6jnfkkxiypoahwugv5gto7y4ita Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197597 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG BENNETT
|
| First Name |
CRAIG
|
| Last Name |
BENNETT
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 BALLYSHIEL ROAD, TANDRAGEE, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 2HX
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/av5d7-X6rwMBSONUsMbOC_TYUQI
|
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: 2023-05-23 End Date: 2034-05-22 Country: United Kingdom Entity: gb-coh-av5d7-x6rwmbsonusmboc-tyuqi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 18/112343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG WHITE
|
| First Name |
CRAIG
|
| Last Name |
WHITE
|
| Nationality |
AUSTRALIA
|
| Birth Date |
1972-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE TRESS RESIDENCE, 56/46 MOO 5, KAMALA, PHUKET, 83150
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BXPP4ZgeIRatIl9U-2LeMw4lEHA
|
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: 2013-11-29 End Date: 2024-11-28 Country: United Kingdom Entity: gb-coh-bxpp4zgeiratil9u-2lemw4leha Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3523731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG FLINT
|
| First Name |
CRAIG
|
| Last Name |
FLINT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
127 HALL LANE, WHITWICK, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 5PD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c26bxFHb7YqzIZGwM5RV65iiIXg
|
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: 2019-03-22 End Date: 2026-03-21 Country: United Kingdom Entity: gb-coh-c26bxfhb7yqzizgwm5rv65iiixg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170362 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |