1 SapherCheck records found for Person Mcwalter
1. Raymond Alexander MCWALTER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAYMOND ALEXANDER MCWALTER
|
| First Name |
RAYMOND
|
| Middle Name |
ALEXANDER
|
| Last Name |
MCWALTER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-08-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 STRACHAN STREET, ARBROATH, UNITED KINGDOM, DD11 1UA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 AUGUST 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6W-CiMPJVi6-SSGAlAju4JdGS8A
|
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: 2019-06-06 End Date: 2025-06-05 Listing Date: 2019-05-16 Country: United Kingdom Entity: gb-coh-6w-cimpjvi6-ssgalaju4jdgs8a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5377323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |