SapherCheck

10 SapherCheck records found for Person Roberts

Profile Type PERSON
Name CHARLES ROBERTS
First Name CHARLES
Last Name ROBERTS
Birth Date 1974-04-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 72 MOUNT PLEASANT ROAD, LONDON, UNITED KINGDOM, SE13 6RQ
Topics DISQUALIFIED
Notes BORN ON 24 APRIL 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2vBa4uCdlTO3N5Po3GQSOPiXOro

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: 2018-05-08
End Date: 2025-05-07
Country: United Kingdom

Entity: gb-coh-2vba4ucdlto3n5po3gqsopixoro

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: CR-2016-006711

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NEIL ROBERTS
First Name NEIL
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1986-07-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 CROSS PARK, BUCKLAND MONACHORUM, YELVERTON, PLYMOUTH, DEVON, UNITED KINGDOM, PL20 7NJ
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/81HSUBjSlNrXBj3XQ4WpnLpUfbY

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: 2023-02-14
End Date: 2031-02-13
Country: United Kingdom

Entity: gb-coh-81hsubjslnrxbj3xq4wpnlpufby

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20220251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SION EDWARD ROBERTS
First Name SION
Middle Name EDWARD
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1982-01-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 52 PARK STREET, DENBIGH, UNITED KINGDOM, LL16 3DD
Topics DISQUALIFIED
Notes BORN ON 25 JANUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9UX2VNExKO38OHrYgKJ_5yvcPC4

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: 2017-06-05
End Date: 2026-06-04
Listing Date: 2017-05-15
Country: United Kingdom

Entity: gb-coh-9ux2vnexko38ohrygkj-5yvcpc4

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

Reason: INV4428565

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADAM ROBERTS
First Name ADAM
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1984-10-04
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62A, CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH1 3QL
Topics DISQUALIFIED
Notes BORN ON 4 OCTOBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aVnrKqGybZru9QQjc_WPEChEJcU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-06-28
End Date: 2026-06-27
Country: United Kingdom

Entity: gb-coh-avnrkqgybzru9qqjc-wpechejcu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180248

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTHONY PAUL ROBERTS
First Name ANTHONY
Middle Name PAUL
Last Name ROBERTS
Birth Date 1970-03-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WINCHESTER WAY, GRESFORD, WREXHAM, UNITED KINGDOM, LL12 8HG
Topics DISQUALIFIED
Notes BORN ON 11 MARCH 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESec4ujvXWFKRgOET_2tCxFeHio

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: 2019-06-13
End Date: 2030-06-12
Listing Date: 2019-05-23
Country: United Kingdom

Entity: gb-coh-esec4ujvxwfkrgoet-2tcxfehio

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

Reason: INV5140075

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DELROY ANTHONY ROBERTS
First Name DELROY
Middle Name ANTHONY
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1968-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 86 PEL CRESCENT, OLDBURY, BIRMINGHAM, UNITED KINGDOM, B68 8ST
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GbN2WlItE6LCQy_1K4KvI_MeoRU

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: 2018-08-06
End Date: 2030-08-05
Listing Date: 2018-07-16
Country: United Kingdom

Entity: gb-coh-gbn2wlite6lcqy-1k4kvi-meoru

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

Reason: INV4774749

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PETER CHRISTOPHER ROBERTS
First Name PETER
Middle Name CHRISTOPHER
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1986-02-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 50 VICTORIA ROAD, POOLE, UNITED KINGDOM, BH12 3BB
Topics DISQUALIFIED
Notes BORN ON 12 FEBRUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gvKGaHOALOI0IhUU3zUmwbvKxPU

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: 2023-08-17
End Date: 2033-08-16
Listing Date: 2023-07-27
Country: United Kingdom

Entity: gb-coh-gvkgahoaloi0ihuu3zumwbvkxpu

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

Reason: INV6854351

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AUGUST RICHARD TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
First Name AUGUST
Middle Name RICHARD
Last Name TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
Birth Date 1971-02-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 55 FORE STREET, SALCOMBE, TQ8 8JE
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_HcOAwicdO7hAGKs44x4-HrrYDw

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: 2021-07-30
End Date: 2030-07-29
Country: United Kingdom

Entity: gb-coh-hcoawicdo7hagks44x4-hrrydw

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-004657

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW RICHARD ROBERTS (AKA AUGUST RICHARD TEMPLAR)
First Name MATTHEW
Middle Name RICHARD
Last Name ROBERTS (AKA AUGUST RICHARD TEMPLAR)
Birth Date 1971-02-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 55 FORE STREET, SALCOMBE, TQ8 8JE
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HhDjSHeXfU-_0TW1vx90StJkOMk

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: 2021-07-30
End Date: 2030-07-29
Country: United Kingdom

Entity: gb-coh-hhdjshexfu-0tw1vx90stjkomk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-004657

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KOLADE ROBERTS
First Name KOLADE
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1973-07-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 426 LONSDALE AVENUE, NEWHAM, ENGLAND, E6 3PL
Topics DISQUALIFIED
Notes BORN ON 9 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HZBECA9jiKek6AYIMHcXoynP-gA

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: 2022-11-21
End Date: 2032-11-20
Country: United Kingdom

Entity: gb-coh-hzbeca9jikek6ayimhcxoynp-ga

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177043/T20177045

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