1 SapherCheck records found for Person Falla
1. James FALLA
| Profile Type | PERSON |
|---|---|
| Name |
JAMES FALLA
|
| First Name |
JAMES
|
| Last Name |
FALLA
|
| Birth Date |
1974-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 BANNERS LANE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B97 5NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RSDdKFW4hMXSAFyyPCjci0eYPFA
|
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: 2023-07-28 End Date: 2028-07-27 Listing Date: 2023-07-07 Country: United Kingdom Entity: gb-coh-rsddkfw4hmxsafyypcjci0eypfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6594793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |