1 SapherCheck records found for Person Twose
1. Phillip Christopher TWOSE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PHILLIP CHRISTOPHER TWOSE
|
| First Name |
PHILLIP
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
TWOSE
|
| Nationality |
WALES
|
| Birth Date |
1953-05-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 CYD TERRACE, CLYNE, NEATH, WEST GLAMORGAN, SA11 4ES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MAY 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sEc-F5I-OkpuOXut6AwUrgkGFUQ
|
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: 2015-04-22 End Date: 2027-04-21 Listing Date: 2015-04-01 Country: United Kingdom Entity: gb-coh-sec-f5i-okpuoxut6awurgkgfuq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4227469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |