1 SapherCheck records found for Person Szuchnik
1. Lee (Formerly Steven Mark) SZUCHNIK
| Profile Type | PERSON |
|---|---|
| Name |
LEE FORMERLY STEVEN MARK) SZUCHNIK
LEE (FORMERLY STEVEN MARK) SZUCHNIK |
| First Name |
LEE
|
| Middle Name |
(FORMERLY STEVEN MARK)
|
| Last Name |
SZUCHNIK
|
| Birth Date |
1979-02-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 CWRT NEWTON POOL, RHOOSE POINT, BARRY, VALE OF GLAMORGAN, CF62 3LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 FEBRUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBv0RQUTkeXgZ0Vk1Arvw6ySonk
|
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: 2019-01-18 End Date: 2025-01-17 Country: United Kingdom Entity: gb-coh-ybv0rqutkexgz0vk1arvw6ysonk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180931 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |