1 SapherCheck records found for Person Sweett
1. Graham Anthony SWEETT
| Profile Type | PERSON |
|---|---|
| Name |
GRAHAM ANTHONY SWEETT
|
| First Name |
GRAHAM
|
| Middle Name |
ANTHONY
|
| Last Name |
SWEETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53A GRAND AVENUE, HASSOCKS, WEST SUSSEX, KT23 4BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Id4vXkO_kutQpH-cg_NIJUcqE1Q
|
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: 2016-02-02 End Date: 2029-02-01 Listing Date: 2016-01-12 Country: United Kingdom Entity: gb-coh-id4vxko-kutqph-cg-nijucqe1q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4271289 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |