1 SapherCheck records found for Person Hanly
1. Donal James HANLY
| Profile Type | PERSON |
|---|---|
| Name |
DONAL JAMES HANLY
|
| First Name |
DONAL
|
| Middle Name |
JAMES
|
| Last Name |
HANLY
|
| Nationality |
IRELAND
|
| Birth Date |
1973-05-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
364 PRINCESS PARK MANOR, EAST WING, ROYAL DRIVE, LONDON, N11 3GX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MAY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rbh4XyuwBDzXzalciUFDIUqntKw
|
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: 2017-11-02 End Date: 2024-11-01 Country: United Kingdom Entity: gb-coh-rbh4xyuwbdzxzalciufdiuqntkw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20150220 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |