1 SapherCheck records found for Person Laurentt
1. Laurentt Thomas DAVIES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURENTT THOMAS DAVIES
|
| First Name |
LAURENTT
|
| Middle Name |
THOMAS
|
| Last Name |
DAVIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-12-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ASTON HOUSE, 5 ASTON ROAD NORTH, BIRMINGHAM, UNITED KINGDOM, B6 4DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZpLCy_zEBTOq6vLyHREupJtd6Rc
|
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: 2023-06-07 End Date: 2035-06-06 Listing Date: 2023-05-17 Country: United Kingdom Entity: gb-coh-zplcy-zebtoq6vlyhreupjtd6rc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6587697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |