10 SapherCheck records found for Person Murray

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: 2021-03-16
End Date: 2027-03-15
Country: United Kingdom

Entity: gb-coh-6hnjiigs4iy6ncxu6xcv5dcfjis

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: G00NE466

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

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: 2022-05-12
End Date: 2032-05-11
Listing Date: 2022-04-21
Country: United Kingdom

Entity: gb-coh-6igywbjyxgtehl3o3iwoz-k-bos

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

Reason: INV5885377

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

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: 2014-06-07
End Date: 2026-06-06
Country: United Kingdom

Entity: gb-coh-azvb6cppsllq5fla-3bi-lajy2c

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: AOOMT016

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

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-12-12
End Date: 2025-12-11
Listing Date: 2019-11-21
Country: United Kingdom

Entity: gb-coh-irm3sspmatr-vlkeehlqfu0ack4

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U563

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

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: 2023-06-29
End Date: 2029-06-28
Listing Date: 2023-06-08
Country: United Kingdom

Entity: gb-coh-is5yss0pdfubvamz0ots-kczm5k

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

Reason: INV5733277

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

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: 2019-06-20
End Date: 2025-06-19
Listing Date: 2019-05-30
Country: United Kingdom

Entity: gb-coh-jyagqltk7-c5h3doohaqigz-usc

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

Reason: INV5419607

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

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: 2014-07-07
End Date: 2026-07-06
Country: United Kingdom

Entity: gb-coh-lhkook-eacfgia3lnjneydua6yk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: A00MT016

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

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: 2014-11-04
End Date: 2028-11-03
Listing Date: 2014-10-14
Country: United Kingdom

Entity: gb-coh-ot3kuaupin3ivrhbn75ybjtm6vc

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

Reason: INV3790257

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

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: 2018-12-31
End Date: 2024-12-30
Listing Date: 2018-12-10
Country: United Kingdom

Entity: gb-coh-xmu12xscquhxoq6iovyull5bpbs

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U555

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

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: 2022-04-12
End Date: 2026-04-11
Listing Date: 2022-03-22
Country: United Kingdom

Entity: gb-coh-ytdzhwu3i6qacmrg9tjrbetjdt4

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

Reason: INV6054599

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