2 SapherCheck records found for Person Eleise
1. Eleise WALLACE (AKA CANNING)
2. Eleise CANNING (AKA WALLACE)
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ELEISE WALLACE (AKA CANNING)
|
| First Name |
ELEISE
|
| Last Name |
WALLACE (AKA CANNING)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pO6-uvMAQwQUJMWht1jeJHGfdAQ
|
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: 2023-02-24 End Date: 2028-02-23 Country: United Kingdom Entity: gb-coh-po6-uvmaqwqujmwht1jejhgfdaq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ELEISE CANNING (AKA WALLACE)
|
| First Name |
ELEISE
|
| Last Name |
CANNING (AKA WALLACE)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-01-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TYE GREEN FARMHOUSE, HIGH EASTER ROAD, BARNSTON, DUNMOW, UNITED KINGDOM, CM6 1ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_WVrPRS7tvyBAbQpieupJwDBu8U
|
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: 2023-02-24 End Date: 2028-02-23 Country: United Kingdom Entity: gb-coh-wvrprs7tvybabqpieupjwdbu8u Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |