1 SapherCheck records found for Person Welham
1. Lee WELHAM
| Profile Type | PERSON |
|---|---|
| Name |
LEE WELHAM
|
| First Name |
LEE
|
| Last Name |
WELHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
341 ABBOTT ROAD, LONDON, GREATER LONDON, E14 0NG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fUnxAjRc7g7_slBI2iHzIShF3aU
|
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: 2016-07-07 End Date: 2028-07-06 Listing Date: 2016-06-16 Country: United Kingdom Entity: gb-coh-funxajrc7g7-slbi2ihzishf3au Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4285899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |