SapherCheck

3 SapherCheck records found for Person Eoin

Title MR
Profile Type PERSON
Name EOIN PATRICK MCGUINNESS
First Name EOIN
Middle Name PATRICK
Last Name MCGUINNESS
Nationality IRELAND
Birth Date 1982-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 12, 2A VICTORIAN GROVE, LONDON, UNITED KINGDOM, N16 8EZ
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O-5d3etFh-ZX2E32uKr16eqQBJg

1 Sanctions

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: 2022-03-25
End Date: 2028-03-24
Listing Date: 2022-03-04
Country: United Kingdom

Entity: gb-coh-o-5d3etfh-zx2e32ukr16eqqbjg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6280405

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EOIN FREDERICK MURRAY
First Name EOIN
Middle Name FREDERICK
Last Name MURRAY
Nationality UNITED KINGDOM
Birth Date 1961-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LYNDHURST, STOKEINTEIGNHEAD, NEWTON ABBOT, DEVON, TQ12 4QR
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OT3kuAUPIn3IVrhBn75yBJTM6Vc

1 Sanctions

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: 2014-11-04
End Date: 2028-11-03
Listing Date: 2014-10-14
Country: United Kingdom

Entity: gb-coh-ot3kuaupin3ivrhbn75ybjtm6vc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3790257

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name EOIN MCCANN
First Name EOIN
Last Name MCCANN
Nationality UNITED KINGDOM
Birth Date 1956-07-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 KILLYFADDY ROAD, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 6EX
Topics DISQUALIFIED
Notes BORN ON 7 JULY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qf3axKy9dK_ao9l_rI3PjcmQkCg

1 Sanctions

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: 2021-03-31
End Date: 2033-03-30
Listing Date: 2021-03-11
Country: United Kingdom

Entity: gb-coh-qf3axky9dk-ao9l-ri3pjcmqkcg

Reason: article: 13B
description_identifier: competition and markets authority disqualification undertaking
act: company directors disqualification northern ireland order 2002

Reason: 19/121409

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A