1 SapherCheck records found for Person Pilley
1. Andrew James PILLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW JAMES PILLEY
|
| First Name |
ANDREW
|
| Middle Name |
JAMES
|
| Last Name |
PILLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-05-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PRIMROSE HILL, WYRE ROAD, THORNTON-CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 5LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BN29nglt1omW0-yWhE2kW9l7yXc
|
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: 2023-07-04 End Date: 2036-07-03 Country: United Kingdom Entity: gb-coh-bn29nglt1omw0-ywhe2kw9l7yxc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210682 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |