2 SapherCheck records found for Person Deery
1. Martin John DEERY
2. Darren Thomas DEERY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN JOHN DEERY
|
| First Name |
MARTIN
|
| Middle Name |
JOHN
|
| Last Name |
DEERY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-08-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE OLD COTTAGE, 4 WEST LANE, OFFLEY, HITCHIN, UNITED KINGDOM, SG5 3AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OC0iZiAYDobvVKNFivYhWFhmlx0
|
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: 2022-01-05 End Date: 2026-01-04 Listing Date: 2021-12-15 Country: United Kingdom Entity: gb-coh-oc0iziaydobvvknfivyhwfhmlx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6176793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARREN THOMAS DEERY
|
| First Name |
DARREN
|
| Middle Name |
THOMAS
|
| Last Name |
DEERY
|
| Nationality |
IRELAND
|
| Birth Date |
1982-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 MARINERS VIEW, CASTLETOWNBERE, WEST CORK, IRELAND, P75 PR68
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZdaWumb64gABeBSdyLFTubsRVa4
|
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: 2021-12-15 End Date: 2026-12-14 Country: United Kingdom Entity: gb-coh-zdawumb64gabebsdylftubsrva4 Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 21/25001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |