1 SapherCheck records found for Person Dinan
1. Barbara Hannah Mary DINAN
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
BARBARA HANNAH MARY DINAN
|
| First Name |
BARBARA
|
| Middle Name |
HANNAH MARY
|
| Last Name |
DINAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 120, MAURER COURT, JOHN HARRISON WAY, LONDON, UNITED KINGDOM, SE10 0SW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kBW4PQh9WsoaB58McZMt63wHX2U
|
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: 2022-04-14 End Date: 2026-04-13 Listing Date: 2022-03-24 Country: United Kingdom Entity: gb-coh-kbw4pqh9wsoab58mczmt63whx2u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5537715 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |