1 SapherCheck records found for Person Alan roche
1. Alan ROCHE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALAN ROCHE
|
| First Name |
ALAN
|
| Last Name |
ROCHE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-09-16
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WICK FARM HOUSE, WHITMORE CLOSE, SWINDON, WILTSHIRE, SN5 3PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZS7puOBetRKH21LU_UiiMHlEXDE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-07-26 End Date: 2027-07-25 Country: United Kingdom Entity: gb-coh-zs7puobetrkh21lu-uiimhlexde Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |