2 SapherCheck records found for Person Mccuaig
1. Yvonne MCCUAIG
2. Callum MCCUAIG
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
YVONNE MCCUAIG
|
| First Name |
YVONNE
|
| Last Name |
MCCUAIG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-09-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT D, 1 WEST KING STREET, HELENSBURGH, UNITED KINGDOM, G84 8UN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 SEPTEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2qt5etkHoNCkEUg_tiTmbAB7CSc
|
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: 2030-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-2qt5etkhonckeug-titmbab7csc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6624137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CALLUM MCCUAIG
|
| First Name |
CALLUM
|
| Last Name |
MCCUAIG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
197 PARTHIAN AVENUE, WYBERTON, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SBbashDGO5Sn4LbxIB7YGQD6MrI
|
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: 2020-03-02 End Date: 2029-03-01 Listing Date: 2020-02-10 Country: United Kingdom Entity: gb-coh-sbbashdgo5sn4lbxib7ygqd6mri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5467365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |