1 SapherCheck records found for Person Averies
1. Lee AVERIES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE AVERIES
|
| First Name |
LEE
|
| Last Name |
AVERIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 SOUTH VIEW COTTAGES, THE MARSH, WANBOROUGH, SWINDON, WILTSHIRE, SN4 0AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jj8M_3nfPo-bxTF5puPK460veAE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-04-01 End Date: 2025-03-31 Listing Date: 2019-03-11 Country: United Kingdom Entity: gb-coh-jj8m-3nfpo-bxtf5pupk460veae Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4481977 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |