SapherCheck

1 SapherCheck records found for Person Maximillian

Profile Type PERSON
Name MAXIMILLIAN HARRY FRASER
First Name MAXIMILLIAN
Middle Name HARRY
Last Name FRASER
Nationality UNITED KINGDOM
Birth Date 1967-05-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WALNUT HOUSE, MAIN STREET, UFFORD, STAMFORD, LINCOLNSHIRE, PE9 3BH
Topics DISQUALIFIED
Notes BORN ON 19 MAY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WAhTg1donKqBFbH0yeIWa5mYf2c

2 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: 2012-01-06
End Date: 2027-01-05
Country: United Kingdom

Entity: gb-coh-wahtg1donkqbfbh0yeiwa5myf2c

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20107156

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2009-12-17
End Date: 2023-12-16
Country: United Kingdom

Entity: gb-coh-wahtg1donkqbfbh0yeiwa5myf2c

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

Reason: GEPP REALISATIONS LTD

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