1 SapherCheck records found for Person Allan wayne foley
1. Allan Wayne FOLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALLAN WAYNE FOLEY
|
| First Name |
ALLAN
|
| Middle Name |
WAYNE
|
| Last Name |
FOLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-11-04
|
| First Seen | 2024-10-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 LLOYDS COURT, PENYDARREN, MERTHYR TYDFIL, WALES, CF47 9HZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 NOVEMBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pc5Ul2GSueL2PtBCWplgG5qJFqM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-03 End Date: 2028-10-02 Country: United Kingdom Entity: gb-coh-pc5ul2gsuel2ptbcwplgg5qjfqm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-MAN-000255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |