4 SapherCheck records found for Person Turriff
1. Maya Rosie TURRIFF
2. Hope Lily TURRIFF
3. Jacqueline TURRIFF
4. James Ross TURRIFF
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
MAYA ROSIE TURRIFF
|
| First Name |
MAYA
|
| Middle Name |
ROSIE
|
| Last Name |
TURRIFF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-09-17
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LODGE, ALBERT DRIVE, DUNDEE, BROUGHTY FERRY, UNITED KINGDOM, DD5 1AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oeXHcF2ESDronS41IDKo3GVCWUA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2027-03-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-oexhcf2esdrons41idko3gvcwua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
HOPE LILY TURRIFF
|
| First Name |
HOPE
|
| Middle Name |
LILY
|
| Last Name |
TURRIFF
|
| Birth Date |
2000-09-01
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LODGE, ALBERT ROAD, DUNDEE, BROUGHTY FERRY, UNITED KINGDOM, DD5 1AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 2000 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OI2PMDaM3NuPdyKNOuAJGDudXtQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2027-03-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-oi2pmdam3nupdyknouajgdudxtq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
JACQUELINE TURRIFF
|
| First Name |
JACQUELINE
|
| Last Name |
TURRIFF
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-05-17
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LODGE, ALBERT DRIVE, DUNDEE, BROUGHTY FERRY, UNITED KINGDOM, DD5 1AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MAY 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pd6y64BYW8zwTg4agJ4mtry1eUo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2033-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-pd6y64byw8zwtg4agj4mtry1euo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES ROSS TURRIFF
|
| First Name |
JAMES
|
| Middle Name |
ROSS
|
| Last Name |
TURRIFF
|
| Birth Date |
1970-09-01
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LODGE, ALBERT DRIVE, DUNDEE, BROUGHTY FERRY, UNITED KINGDOM, DD5 1AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xYtCssgNk7uk2CzWSlT1ppDySTY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2033-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-xytcssgnk7uk2czwslt1ppdysty Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |