2 SapherCheck records found for Person Toal
1. James Daniel TOAL
2. Barry James TOAL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES DANIEL TOAL
|
| First Name |
JAMES
|
| Middle Name |
DANIEL
|
| Last Name |
TOAL
|
| Nationality |
IRELAND
|
| Birth Date |
1962-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 DUNEANE ROAD, TOOMEBRIDGE, ANTRIM, BT41 3PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3_WeCUnQR473L-S84vTSXpi_9_c
|
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: 2020-01-30 End Date: 2026-01-29 Listing Date: 2020-01-09 Country: United Kingdom Entity: gb-coh-3-wecunqr473l-s84vtsxpi-9-c Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U565 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BARRY JAMES TOAL
|
| First Name |
BARRY
|
| Middle Name |
JAMES
|
| Last Name |
TOAL
|
| Nationality |
IRELAND
|
| Birth Date |
1988-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 DUNEANE ROAD, TOOMEBRIDGE, ANTRIM, BT41 3PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AWhGbp5ERQ0BBfOBjcSkDC_log4
|
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: 2020-01-30 End Date: 2026-01-29 Listing Date: 2020-01-09 Country: United Kingdom Entity: gb-coh-awhgbp5erq0bbfobjcskdc-log4 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U564 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |