1 SapherCheck records found for Person Neave
1. Lewis Trevor NEAVE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEWIS TREVOR NEAVE
|
| First Name |
LEWIS
|
| Middle Name |
TREVOR
|
| Last Name |
NEAVE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-05-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
STATION HOUSE, EASTGATE STREET, NORTH ELMHAM, DEREHAM, UNITED KINGDOM, NR20 5HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E-bYVdsuKVEb6ZDpaRR_emD5Tzk
|
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: 2023-08-02 End Date: 2029-08-01 Listing Date: 2023-07-12 Country: United Kingdom Entity: gb-coh-e-byvdsukveb6zdparr-emd5tzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6665757 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |