1 SapherCheck records found for Person Walkey
1. Lee Joseph WALKEY
| Profile Type | PERSON |
|---|---|
| Name |
LEE JOSEPH WALKEY
|
| First Name |
LEE
|
| Middle Name |
JOSEPH
|
| Last Name |
WALKEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 FONTANA CLOSE, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 7SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EUCrQ2C5AjBrhKGyCPFhYGImR6E
|
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: 2022-11-30 End Date: 2032-11-29 Country: United Kingdom Entity: gb-coh-eucrq2c5ajbrhkgycpfhygimr6e Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20220200 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |