3 SapherCheck records found for Person Cree
1. Robert CREE
2. Carol CREE
3. Robert CREE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT CREE
|
| First Name |
ROBERT
|
| Last Name |
CREE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 NETHERWITTON WAY, NEWCASTLE UPON TYNE, ENGLAND, NE3 5RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NW5a84SP41AKcKU_PHWmISnUIm0
|
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: 2021-04-30 End Date: 2033-04-29 Country: United Kingdom Entity: gb-coh-nw5a84sp41akcku-phwmisnuim0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187722 & T20200154 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CAROL CREE
|
| First Name |
CAROL
|
| Last Name |
CREE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-06-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 BALLIOL AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 7PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JUNE 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qdlooVn6V7-9wc9msttWy6yrdhs
|
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: 2021-08-17 End Date: 2026-08-16 Listing Date: 2021-07-27 Country: United Kingdom Entity: gb-coh-qdloovn6v7-9wc9msttwy6yrdhs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5940019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT CREE
|
| First Name |
ROBERT
|
| Last Name |
CREE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 NETHERWITTON WAY, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vt3rzIdURY4iAViJOEpnEqt4l7c
|
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: 2019-05-24 End Date: 2030-05-23 Listing Date: 2019-05-03 Country: United Kingdom Entity: gb-coh-vt3rzidury4iavijoepneqt4l7c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5330981 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |