1 SapherCheck records found for Person Markey
1. Phillip Kenneth MARKEY
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
PHILLIP KENNETH MARKEY
|
| First Name |
PHILLIP
|
| Middle Name |
KENNETH
|
| Last Name |
MARKEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TREBROWN FARM HORNINGTOPS, LISKEARD, CORNWALL, UNITED KINGDOM, PL14 3PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J0afFwkIXPiplnlwnH93k3Yshng
|
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: 2023-10-23 End Date: 2034-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-j0affwkixpiplnlwnh93k3yshng Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |