SapherCheck

2 SapherCheck records found for Person Mayne

ID Number 90.10.09-475.51
Profile Type PERSON
Name YONI MAYNE
Middle Name YONI
Last Name MAYNE
Birth Date 1990-10-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-90100947551

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name STEVEN JOHN MAYNE
First Name STEVEN
Middle Name JOHN
Last Name MAYNE
Nationality UNITED KINGDOM
Birth Date 1981-01-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1, 19 COLEHERNE ROAD, LONDON, SW10 9BS
Topics DISQUALIFIED
Notes BORN ON 21 JANUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vrlUyZzx6E2jaFJM7NBVt59yzCM

1 Sanctions

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: 2016-09-21
End Date: 2030-09-20
Listing Date: 2016-08-31
Country: United Kingdom

Entity: gb-coh-vrluyzzx6e2jafjm7nbvt59yzcm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4462741

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A