2 SapherCheck records found for Person Corr

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: 2015-03-18
End Date: 2025-03-17
Country: United Kingdom

Entity: gb-coh-j-v7looj-lch6hnjgl58j2n1yec

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

Reason: DJM SERVICES LTD

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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-01-27
End Date: 2025-01-26
Listing Date: 2021-01-06
Country: United Kingdom

Entity: gb-coh-wrea8bbvlgn6cghw0rl1ieeutpm

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

Reason: INV5936645

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