2 SapherCheck records found for Person Murray shelley
1. Margaret Jean MURRAY SHELLEY
2. Phillip Davis MURRAY SHELLEY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARGARET JEAN MURRAY SHELLEY
|
| First Name |
MARGARET
|
| Middle Name |
JEAN
|
| Last Name |
MURRAY SHELLEY
|
| Nationality |
WALES
|
| Birth Date |
1970-09-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CASTELL AMDOC HOUSE, LOWER CHAPEL, BRECON, POWYS, WALES, LD3 9RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZVB6cPPSLlq5flA_3BI_lajy2c
|
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: 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 |
| Profile Type | PERSON |
|---|---|
| Name |
PHILLIP DAVIS MURRAY SHELLEY
|
| First Name |
PHILLIP
|
| Middle Name |
DAVIS
|
| Last Name |
MURRAY SHELLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-09-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39A, CUNNIGHAM ROAD, LONDON, N15 4DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LhKook-EAcFGIa3LNjneyduA6Yk
|
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: 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 |