2 SapherCheck records found for Person Bessent

1 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: 2019-03-29
End Date: 2026-03-28
Country: United Kingdom

Entity: gb-coh-5mhtqxayqy3iab-0yqcpcmatl5y

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

Reason: T20190118

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

1 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: 2017-11-23
End Date: 2026-11-22
Listing Date: 2017-11-02
Country: United Kingdom

Entity: gb-coh-l0gjku8wxpnibxzmlgmxavyqkgs

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB46695

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