2 SapherCheck records found for Person Mallet
1. Marina Yolanda MALLET
2. Christopher Huw Douglas MALLET
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARINA YOLANDA MALLET
|
| First Name |
MARINA
|
| Middle Name |
YOLANDA
|
| Last Name |
MALLET
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 WENTWORTH ROAD, HERTFORD, ENGLAND, SG13 8JP
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fTl2bN_-6O6fxhZrXBbOxoYldOc
|
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: 2020-03-03 End Date: 2029-03-02 Country: United Kingdom Entity: gb-coh-ftl2bn-6o6fxhzrxbboxoyldoc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-005460 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER HUW DOUGLAS MALLET
|
| First Name |
CHRISTOPHER
|
| Middle Name |
HUW DOUGLAS
|
| Last Name |
MALLET
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LOC COMUNAGLIA N 387 B, FRAZIONE MONTECASTELLI, 06019 UMBERTIDE, PERUGIA, ITALY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1954 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MzUe-Zmw6PJICSi7VDhPO_Vu39Y
|
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: 2020-03-03 End Date: 2030-03-02 Country: United Kingdom Entity: gb-coh-mzue-zmw6pjicsi7vdhpo-vu39y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2018-005460 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |