SapherCheck

2 SapherCheck records found for Person Pidgeon

ID Number 89.03.11-263.36
Profile Type PERSON
Name SéAN PIDGEON
Middle Name SéAN
Last Name PIDGEON
Birth Date 1989-03-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-89031126336

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name PHILIP JOHN PIDGEON
First Name PHILIP
Middle Name JOHN
Last Name PIDGEON
Nationality UNITED KINGDOM
Birth Date 1951-04-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HALF ACRE, HATCH GREEN, HATCH BEAUCHAMP, TAUNTON, UNITED KINGDOM, TA3 6TN
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1951 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J5VGDpYp3PWoPrEQlB3vQ9dH7Cw

1 Sanctions

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: 2021-08-23
End Date: 2025-08-22
Listing Date: 2021-08-02
Country: United Kingdom

Entity: gb-coh-j5vgdpyp3pwopreqlb3vq9dh7cw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6088861

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A