1 SapherCheck records found for Person Risk
1. Leanne RISK
| Title |
MS.
|
|---|---|
| Profile Type | PERSON |
| Name |
LEANNE RISK
|
| First Name |
LEANNE
|
| Last Name |
RISK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-11-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 FOREBURY AVENUE, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9BG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TdbkzVYSjq7IPV5CQXbTx6s3GT0
|
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: 2023-07-18 End Date: 2030-07-17 Country: United Kingdom Entity: gb-coh-tdbkzvysjq7ipv5cqxbtx6s3gt0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-004633 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |