1 SapherCheck records found for Person Scannell
1. Edward Percy Dundonald SCANNELL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EDWARD PERCY DUNDONALD SCANNELL
|
| First Name |
EDWARD
|
| Middle Name |
PERCY DUNDONALD
|
| Last Name |
SCANNELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1950-02-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UNIT 4-5 CHURCHILL BUSINESS CENTRE, CHURCHILL ROAD, WESTON-SUPER-MARE, UNITED KINGDOM, BS23 3HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 FEBRUARY 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mwFvgYvZCkUDDcNM7nZCQddfgog
|
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: 2020-02-11 End Date: 2028-02-10 Listing Date: 2020-01-21 Country: United Kingdom Entity: gb-coh-mwfvgyvzckuddcnm7nzcqddfgog Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5574333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |