2 SapherCheck records found for Person Pender
1. Michael Andrew PENDER
2. Graham Peter Hanson PENDER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL ANDREW PENDER
|
| First Name |
MICHAEL
|
| Middle Name |
ANDREW
|
| Last Name |
PENDER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 MORAR COURT, CLYDEBANK, UNITED KINGDOM, G81 2YD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c1qUISX1e7lCtzjlm-zAAkChLZs
|
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: 2023-03-17 End Date: 2029-03-16 Listing Date: 2023-02-24 Country: United Kingdom Entity: gb-coh-c1quisx1e7lctzjlm-zaakchlzs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAHAM PETER HANSON PENDER
|
| First Name |
GRAHAM
|
| Middle Name |
PETER HANSON
|
| Last Name |
PENDER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3/3 LOCHINVER DRIVE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH5 1GJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g1G9s93TEAnFWFnXTsQj5kC28Ik
|
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: 2018-10-18 End Date: 2025-10-17 Country: United Kingdom Entity: gb-coh-g1g9s93teanfwfnxtsqj5kc28ik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B854/18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |