1 SapherCheck records found for Person Gifkins
1. Lee Antony Robert GIFKINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE ANTONY ROBERT GIFKINS
|
| First Name |
LEE
|
| Middle Name |
ANTONY ROBERT
|
| Last Name |
GIFKINS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-09-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHAPEL HOUSE, WHIGHTS CORNER, WASHBROOK, IPSWICH, SUFFOLK, UNITED KINGDOM, IP8 3LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tg-d9gVVO4XkVcYr9uh4HjuGzZ4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-12-21 End Date: 2033-12-20 Listing Date: 2021-11-30 Country: United Kingdom Entity: gb-coh-tg-d9gvvo4xkvcyr9uh4hjugzz4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6104735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |