1 SapherCheck records found for Person Caskey
1. Simon CASKEY
| Profile Type | PERSON |
|---|---|
| Name |
SIMON CASKEY
|
| First Name |
SIMON
|
| Last Name |
CASKEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 HEATHER DRIVE, BENFLEET, ESSEX, UNITED KINGDOM, SS7 2EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Cf40jTqoQ2ZxswAJVe_l9nMg4wQ
|
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: 2022-05-13 End Date: 2025-11-12 Listing Date: 2022-04-22 Country: United Kingdom Entity: gb-coh-cf40jtqoq2zxswajve-l9nmg4wq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |