Search Sanctions | SapherCheck

10 SapherCheck records found for Person Davies

1. John Stuart DAVIES

Title	MR
Profile Type	PERSON
Name	JOHN STUART DAVIES
First Name	JOHN
Middle Name	STUART
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1956-06-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	85 CHURCH ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 3EA
Topics	DISQUALIFIED
Notes	BORN ON 8 JUNE 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40kD1_UIaTsZ7iDV0AABki4Tr1w

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: 2013-10-11 End Date: 2025-10-10 Country: United Kingdom Entity: gb-coh-40kd1-uiatsz7idv0aabki4tr1w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3267879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Christopher John DAVIES

Profile Type	PERSON
Name	CHRISTOPHER JOHN DAVIES
First Name	CHRISTOPHER
Middle Name	JOHN
Last Name	DAVIES
Nationality	WALES
Birth Date	1968-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 VALLEY VIEW CLOSE, LARKHAM, BATH, UNITED KINGDOM, BA1 6TP
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/90hLihY3UTlMsXSRyKn3uEcq25w

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: 2018-02-21 End Date: 2025-02-20 Listing Date: 2018-01-31 Country: United Kingdom Entity: gb-coh-90hlihy3utlmsxsrykn3uecq25w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4832665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Gary Thomas DAVIES

Title	MR
Profile Type	PERSON
Name	GARY THOMAS DAVIES
First Name	GARY
Middle Name	THOMAS
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1968-07-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 THE GRANGE, HOLLOWAY DRIVE, VIRGINIA WATER, SURREY, UNITED KINGDOM, GU25 4ST
Topics	DISQUALIFIED
Notes	BORN ON 3 JULY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9qlVM2_Fm0RHFsTwYPdbANo7Kc0

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: 2017-04-10 End Date: 2025-04-09 Listing Date: 2017-03-20 Country: United Kingdom Entity: gb-coh-9qlvm2-fm0rhfstwypdbano7kc0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4620711 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Michael John DAVIES

Title	MR
Profile Type	PERSON
Name	MICHAEL JOHN DAVIES
First Name	MICHAEL
Middle Name	JOHN
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1982-06-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 GLAUCUS STREET, CORBY, UNITED KINGDOM, NN18 0TL
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eTrlhJJ-Yx3YlrHUiMBYjGn7Lrk

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: 2021-03-30 End Date: 2025-03-29 Listing Date: 2021-03-09 Country: United Kingdom Entity: gb-coh-etrlhjj-yx3ylrhuimbyjgn7lrk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5702615 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. John Clifton DAVIES

Profile Type	PERSON
Name	JOHN CLIFTON DAVIES
First Name	JOHN
Middle Name	CLIFTON
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1961-10-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 DEAN FOREST WAY, BROUGHTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK45 7AB
Topics	DISQUALIFIED
Notes	BORN ON 19 OCTOBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EU8irI6nB9zDS8EHkLslgi6BYpA

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: 2015-03-30 End Date: 2025-10-29 Country: United Kingdom Entity: gb-coh-eu8iri6nb9zds8ehklslgi6bypa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20140300 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ROY DAVIES
First Name	ROY
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1964-10-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	969 OLDHAM ROAD, ROCHDALE, UNITED KINGDOM, OL16 4SE
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6esh8uDpuHfui6tT6TXdACxCWU

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: 2020-07-15 End Date: 2026-07-14 Listing Date: 2020-06-24 Country: United Kingdom Entity: gb-coh-f6esh8udpuhfui6tt6txdacxcwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5041623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Karen DAVIES

Title	MRS
Profile Type	PERSON
Name	KAREN DAVIES
First Name	KAREN
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1974-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	89 MEON ROAD, SOUTHSEA, HAMPSHIRE, UNITED KINGDOM, PO4 8NW
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GvjXE-vv0qTj53VWBrENO460vwY

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: 2022-04-13 End Date: 2031-04-12 Listing Date: 2022-03-23 Country: United Kingdom Entity: gb-coh-gvjxe-vv0qtj53vwbreno460vwy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6338533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Matthew Philip DAVIES-GEORGE

Title	MR
Profile Type	PERSON
Name	MATTHEW PHILIP DAVIES-GEORGE
First Name	MATTHEW
Middle Name	PHILIP
Last Name	DAVIES-GEORGE
Nationality	UNITED KINGDOM
Birth Date	1986-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 WESTOVER, FROME, UNITED KINGDOM, BA11 4ET
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I6O6rkAajKQOLknUeWE-hQeCJ3g

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: 2023-11-21 End Date: 2027-05-20 Listing Date: 2023-10-31 Country: United Kingdom Entity: gb-coh-i6o6rkaajkqolknuewe-hqecj3g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6682385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Simon DAVIES

Title	MR
Profile Type	PERSON
Name	SIMON DAVIES
First Name	SIMON
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1975-07-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 FFORDD OFFA, MYNYDD ISA, MOLD, UNITED KINGDOM, CH7 6UF
Topics	DISQUALIFIED
Notes	BORN ON 22 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oZvkqXzv9i1J0jjqYtV-c-9MPlA

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: 2020-12-30 End Date: 2025-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-ozvkqxzv9i1j0jjqytv-c-9mpla Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5897961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Shane DAVIES

Title	MR
Profile Type	PERSON
Name	SHANE DAVIES
First Name	SHANE
Last Name	DAVIES
Nationality	UNITED KINGDOM
Birth Date	1971-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	89 MEON ROAD, SOUTHSEA, HAMPSHIRE, PORTSMOUTH, UNITED KINGDOM, PO4 8NW
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qdcahw3bQBsTWiOVm3ICKDChs2w

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: 2022-04-13 End Date: 2031-04-12 Listing Date: 2022-03-23 Country: United Kingdom Entity: gb-coh-qdcahw3bqbstwiovm3ickdchs2w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6338533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A