3 SapherCheck records found for Person Rhys
1. Rhys JONES
2. Rhys JACKSON
3. Rhys William TURNER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RHYS JONES
|
| First Name |
RHYS
|
| Last Name |
JONES
|
| Nationality |
WALES
|
| Birth Date |
1991-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 BIRCH GROVE, BRYNMAWR, EBBW VALE, GWENT, NP23 4TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n8MPbgZx-nb1DlRPU_vSm2SEY4Q
|
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: 2021-09-30 End Date: 2028-09-29 Listing Date: 2021-09-09 Country: United Kingdom Entity: gb-coh-n8mpbgzx-nb1dlrpu-vsm2sey4q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6197477 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RHYS JACKSON
|
| First Name |
RHYS
|
| Last Name |
JACKSON
|
| Birth Date |
1967-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 THE GREEN, CHELMSFORD, ESSEX, CM1 2BQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pHeu-xN26anBFwgz7EQxS4yKkhg
|
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: 2023-10-19 End Date: 2038-10-18 Country: United Kingdom Entity: gb-coh-pheu-xn26anbfwgz7eqxs4ykkhg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220363 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RHYS WILLIAM TURNER
|
| First Name |
RHYS
|
| Middle Name |
WILLIAM
|
| Last Name |
TURNER
|
| Nationality |
WALES
|
| Birth Date |
1976-02-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LONGWAITE, WELL PLACE, ABERDARE, UNITED KINGDOM, CF44 0PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 FEBRUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zcpSn9CnHewOHrhpOjcNiyJ8xAI
|
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: 2023-05-31 End Date: 2031-05-30 Listing Date: 2023-05-10 Country: United Kingdom Entity: gb-coh-zcpsn9cnhewohrhpojcniyj8xai Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |