1 SapherCheck records found for Person Oreilly
1. Dominic OREILLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DOMINIC OREILLY
|
| First Name |
DOMINIC
|
| Last Name |
OREILLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-01-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PINDER REAVX SOLICITORS, FIRST FLOOR, 502 LARKSHALL ROAD, HIGHAMS PARK, LONDON, UNITED KINGDOM, E4 9HH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JANUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wp8dJM7UbAPdu8bPWGuUkwlIJV0
|
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: 2019-03-21 End Date: 2028-03-20 Country: United Kingdom Entity: gb-coh-wp8djm7ubapdu8bpwguukwlijv0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |