3 SapherCheck records found for Person O'grady
1. Alan O'GRADY
2. Sanction Caption: Sanction
2. Cavan Collis O'GRADY
3. Simon O'GRADY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALAN O'GRADY
|
| First Name |
ALAN
|
| Last Name |
O'GRADY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 LARNE COURT, WIDNES, UNITED KINGDOM, WA9 SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avjxiGF4X5aoFxna0eFvxh3XGy4
|
2 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: 2019-02-06 End Date: 2028-02-05 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-avjxigf4x5aofxna0efvxh3xgy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5296509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2021-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-avjxigf4x5aofxna0efvxh3xgy4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210947 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CAVAN COLLIS O'GRADY
|
| First Name |
CAVAN
|
| Middle Name |
COLLIS
|
| Last Name |
O'GRADY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-09-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 BELLEFIELD ROAD, BIRMINGHAM, UNITED KINGDOM, B18 4EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 SEPTEMBER 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E6w5FIoojkCwQ2z8VMOsWgdVzUo
|
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: 2021-07-12 End Date: 2025-01-11 Listing Date: 2021-06-21 Country: United Kingdom Entity: gb-coh-e6w5fioojkcwq2z8vmoswgdvzuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6073259 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SIMON O'GRADY
|
| First Name |
SIMON
|
| Last Name |
O'GRADY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SHAMROCK LODGE, SANDY LANE, CRAWLEY, CRAWLEY DOWN, RH10 4HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pOm5g8qa0XvXrOZBNUQH_5fBGAU
|
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: 2017-03-22 End Date: 2026-03-21 Listing Date: 2017-03-01 Country: United Kingdom Entity: gb-coh-pom5g8qa0xvxrozbnuqh-5fbgau Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4683655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |