1 SapherCheck records found for Person Andrew james donlin
1. Andrew James DONLIN
| Profile Type | PERSON |
|---|---|
| Name |
ANDREW JAMES DONLIN
|
| First Name |
ANDREW
|
| Middle Name |
JAMES
|
| Last Name |
DONLIN
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WILCOVE, TORPOINT, UNITED KINGDOM, PL11 2PG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qo3E24vg7AHlGNI2cJE8MN3Wko4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-03-12 End Date: 2026-03-11 Country: United Kingdom Entity: gb-coh-qo3e24vg7ahlgni2cje8mn3wko4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |