1 SapherCheck records found for Person Andrew lee emmett
1. Andrew Lee EMMETT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW LEE EMMETT
|
| First Name |
ANDREW
|
| Middle Name |
LEE
|
| Last Name |
EMMETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-30
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 CRYB Y LAN, ST DAVIDS MANOR, CARDIFF, CF15 9LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qzyu15kp2sUv9gmPfYTSjcDV7bY
|
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: 2019-10-15 End Date: 2026-10-14 Listing Date: 2019-09-24 Country: United Kingdom Entity: gb-coh-qzyu15kp2suv9gmpfytsjcdv7by Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5546189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |