1 SapherCheck records found for Person Sion
1. Sion Edward ROBERTS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SION EDWARD ROBERTS
|
| First Name |
SION
|
| Middle Name |
EDWARD
|
| Last Name |
ROBERTS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-01-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
52 PARK STREET, DENBIGH, UNITED KINGDOM, LL16 3DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9UX2VNExKO38OHrYgKJ_5yvcPC4
|
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: 2017-06-05 End Date: 2026-06-04 Listing Date: 2017-05-15 Country: United Kingdom Entity: gb-coh-9ux2vnexko38ohrygkj-5yvcpc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4428565 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |