2 SapherCheck records found for Person Winning
1. Katy WINNING
2. Joseph WINNING
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
KATY WINNING
|
| First Name |
KATY
|
| Last Name |
WINNING
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 GREEN LANE, CLANFIELD, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO8 0LB
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e8Y6e9TR7qThQw1D_8cqF24dc0g
|
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: 2021-05-05 End Date: 2026-05-04 Country: United Kingdom Entity: gb-coh-e8y6e9tr7qthqw1d-8cqf24dc0g Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004016 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH WINNING
|
| First Name |
JOSEPH
|
| Last Name |
WINNING
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 GREEN LANE, CLANFIELD, WATERLOOVILLE, UNITED KINGDOM, PO8 0LB
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TXWFhrx4uV2aipryQhiR1LSdCTU
|
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: 2021-05-05 End Date: 2026-05-04 Country: United Kingdom Entity: gb-coh-txwfhrx4uv2aipryqhir1lsdctu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004016 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |