1 SapherCheck records found for Person Neill
1. Neill Stuart Malcolm JOHN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEILL STUART MALCOLM JOHN
|
| First Name |
NEILL
|
| Middle Name |
STUART MALCOLM
|
| Last Name |
JOHN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-11-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 PIODEN FOR, BARRY, UNITED KINGDOM, CF62 5DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 NOVEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z3UYy1iTHmYSc4Z6Dr-4xpWBXeo
|
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: 2019-05-07 End Date: 2027-05-06 Listing Date: 2019-04-16 Country: United Kingdom Entity: gb-coh-z3uyy1ithmysc4z6dr-4xpwbxeo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4982639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |