1 SapherCheck records found for Person Borthwick
1. Charles Mackay BORTHWICK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES MACKAY BORTHWICK
|
| First Name |
CHARLES
|
| Middle Name |
MACKAY
|
| Last Name |
BORTHWICK
|
| Nationality |
UNITED KINGDOM
AUSTRALIA |
| Birth Date |
1977-12-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 WEST HALKIN STREET, LONDON, UNITED KINGDOM, SW1X 8JL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-0CeN1uocUGcRiAUK5UsTo-x_rk
|
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: 2024-06-18 End Date: 2027-12-17 Listing Date: 2024-05-28 Country: United Kingdom Entity: gb-coh-0cen1uocugcriauk5usto-x-rk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6887053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |