1 SapherCheck records found for Person Cluskey
1. Paul Andrew CLUSKEY
| Profile Type | PERSON |
|---|---|
| Name |
PAUL ANDREW CLUSKEY
|
| First Name |
PAUL
|
| Middle Name |
ANDREW
|
| Last Name |
CLUSKEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-07-26
|
| First Seen | 2023-05-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 DAWS HEATH ROAD, BENFLEET, ESSEX, UNITED KINGDOM, SS7 2TA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JULY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l4N0HhWXEwz8RgqqJ8pL21F6ZhE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-05-01 |
| Sanction Last Change | 2023-05-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-01 End Date: 2027-10-31 Listing Date: 2021-02-20 Country: United Kingdom Entity: gb-coh-l4n0hhwxewz8rgqqj8pl21f6zhe Reason: section: 9B act: company directors disqualification act 1986 description_identifier: competition and markets authority disqualification undertaking Reason: 50697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |