1 SapherCheck records found for Person Jeff
1. Graham Dennis JEFF
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAHAM DENNIS JEFF
|
| First Name |
GRAHAM
|
| Middle Name |
DENNIS
|
| Last Name |
JEFF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-07-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 HARWYN DRIVE, PINNER, MIDDLESEX, HA6 2DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GkDkIJD-TBZGTPAKp_n5r6BTs9c
|
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: 2023-08-15 End Date: 2033-08-14 Listing Date: 2023-07-25 Country: United Kingdom Entity: gb-coh-gkdkijd-tbzgtpakp-n5r6bts9c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |