1 SapherCheck records found for Person Hallisey
1. John Timothy HALLISEY
| Profile Type | PERSON |
|---|---|
| Name |
JOHN TIMOTHY HALLISEY
|
| First Name |
JOHN
|
| Middle Name |
TIMOTHY
|
| Last Name |
HALLISEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
89 SUMMIT, LITTLEBOROUGH, LANCASHIRE, OL15 9QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/188mk16HfozjtsTjXn8uykCAJ7s
|
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: 2012-11-01 End Date: 2024-10-31 Country: United Kingdom Entity: gb-coh-188mk16hfozjtstjxn8uykcaj7s Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: SPWEC LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |