SapherCheck

10 SapherCheck records found for Person Carter

Title MR
Profile Type PERSON
Name CHARLES JAMES CARTER
First Name CHARLES
Middle Name JAMES
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1983-02-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 LAKESIDE DRIVE, BROMLEY, UNITED KINGDOM, BR2 8QQ
Topics DISQUALIFIED
Notes BORN ON 19 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7kOYB7WnyVhf_DZyiyaQ_ns5nUI

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: 2020-06-02
End Date: 2029-06-01
Listing Date: 2020-05-12
Country: United Kingdom

Entity: gb-coh-7koyb7wnyvhf-dzyiyaq-ns5nui

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5600981

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTHONY CARTER
First Name ANTHONY
Last Name CARTER
Birth Date 1976-06-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A0XBdckchiQp0oag30LeFOie4AA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2012-05-15
End Date: 2027-05-14
Country: United Kingdom

Entity: gb-coh-a0xbdckchiqp0oag30lefoie4aa

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

Reason: T20107361

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name VIDA CARTER
First Name VIDA
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1966-06-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 177 SCAWBY ROAD, SCAWBY BROOK, BRIGG, UNITED KINGDOM, DN20 9JX
Topics DISQUALIFIED
Notes BORN ON 16 JUNE 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESOLdura14k8RqKf_iItP7XVdSQ

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: 2021-02-09
End Date: 2028-02-08
Listing Date: 2021-01-19
Country: United Kingdom

Entity: gb-coh-esoldura14k8rqkf-iitp7xvdsq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5869613

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCUS HOUSTON CARTER
First Name MARCUS
Middle Name HOUSTON
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1980-10-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HMP WANDSWORTH, HEATHFIELD ROAD, LONDON, UNITED KINGDOM, SE25 5AL
Topics DISQUALIFIED
Notes BORN ON 23 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EwgbA9lmwvl04NcHOZZmNv2MaVU

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: 2019-01-03
End Date: 2031-01-02
Country: United Kingdom

Entity: gb-coh-ewgba9lmwvl04nchozzmnv2mavu

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

Reason: T20177387

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DANIEL CARTER
First Name DANIEL
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1984-11-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 ST MARY'S, BANNING STREET, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 8GS
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IFRWl7T5XPgUfm7sg5WUi67jN7c

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: 2022-07-19
End Date: 2032-07-18
Country: United Kingdom

Entity: gb-coh-ifrwl7t5xpgufm7sg5wui67jn7c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-002357

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THOMAS CARTER
First Name THOMAS
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1997-02-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 143 GREAT PARK DRIVE, LEYLAND, LANCS, PR25 3UN
Topics DISQUALIFIED
Notes BORN ON 25 FEBRUARY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MhbpfqehQ4ZdPNDPWwgHa12gCYc

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: 2018-03-23
End Date: 2028-03-22
Country: United Kingdom

Entity: gb-coh-mhbpfqehq4zdpndpwwgha12gcyc

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

Reason: S20170732

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LYNDA CARTER
First Name LYNDA
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1963-03-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 VICARAGE PLACE, MARGATE, KENT, UNITED KINGDOM, CT9 1LQ
Topics DISQUALIFIED
Notes BORN ON 30 MARCH 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-NYsx4EywthmKVjmoZzuIbUm-Xg

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: 2024-02-21
End Date: 2035-02-20
Listing Date: 2024-01-31
Country: United Kingdom

Entity: gb-coh-nysx4eywthmkvjmozzuibum-xg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6878341

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL ALAN CARTER
First Name MICHAEL
Middle Name ALAN
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1983-09-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LA PAVOT, MARSH END, HOWDEN, GOOLE, UNITED KINGDOM, DN14 7DF
Topics DISQUALIFIED
Notes BORN ON 20 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ozPagBpMXKNhLZI3bLLmasHe874

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-04-03
End Date: 2030-04-02
Listing Date: 2023-03-13
Country: United Kingdom

Entity: gb-coh-ozpagbpmxknhlzi3bllmashe874

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6503989

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PETER WILLIAM CARTER
First Name PETER
Middle Name WILLIAM
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1954-03-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 177 SCAWBY ROAD, SCAWBY BROOK, BRIGG, UNITED KINGDOM, DN20 9JX
Topics DISQUALIFIED
Notes BORN ON 13 MARCH 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s9eBbdsFejLsJlP4GBNd-vWzmWo

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: 2021-02-09
End Date: 2028-02-08
Listing Date: 2021-01-19
Country: United Kingdom

Entity: gb-coh-s9ebbdsfejlsjlp4gbnd-vwzmwo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5869613

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW KEITH CARTER
First Name ANDREW
Middle Name KEITH
Last Name CARTER
Nationality UNITED KINGDOM
Birth Date 1986-08-17
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ASH HILL, COULBY NEWHAM, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS8 0SX
Topics DISQUALIFIED
Notes BORN ON 17 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vgugm-vzssGnSHrPIllzLd5BEFY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-08-04
End Date: 2026-08-03
Listing Date: 2022-07-14
Country: United Kingdom

Entity: gb-coh-vgugm-vzssgnshrpillzld5befy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6346817

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