1 SapherCheck records found for Person Lorains
1. Sean LORAINS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SEAN LORAINS
|
| First Name |
SEAN
|
| Last Name |
LORAINS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-04-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
65 HAMPTON ROAD, SCARBOROUGH, UNITED KINGDOM, YO12 5PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 APRIL 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/msaaZzbYM2TD52atwgPPW2W3YVs
|
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: 2021-07-05 End Date: 2025-01-04 Listing Date: 2021-06-14 Country: United Kingdom Entity: gb-coh-msaazzbym2td52atwgppw2w3yvs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6153669 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |