1 SapherCheck records found for Person Mccaughley
1. Benjamin MCCAUGHLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BENJAMIN MCCAUGHLEY
|
| First Name |
BENJAMIN
|
| Last Name |
MCCAUGHLEY
|
| Birth Date |
1989-05-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE STONE BARN, 6 SPRINGHILL ROAD, LURGAN, COUNTY ARMAGH, UNITED KINGDOM, BT66 7JL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g6fqHEDSt5SX8nPW8kg9wpp15zE
|
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: 2023-05-18 End Date: 2026-05-17 Country: United Kingdom Entity: gb-coh-g6fqhedst5sx8npw8kg9wpp15ze Reason: article: 5 act: company directors disqualification northern ireland order 2002 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 22/092674 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |