1 SapherCheck records found for Person Mcdaid
1. Michelle Teresa MCDAID
| Profile Type | PERSON |
|---|---|
| Name |
MICHELLE TERESA MCDAID
|
| First Name |
MICHELLE
|
| Middle Name |
TERESA
|
| Last Name |
MCDAID
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 CURR ROAD, BERAGH, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT79 0QW
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/clPEbO3WKtQz2qFSHwevfbPXJYU
|
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: 2022-03-16 End Date: 2028-03-15 Country: United Kingdom Entity: gb-coh-clpebo3wktqz2qfshwevfbpxjyu Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 21/65036 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |