1 SapherCheck records found for Person Andrew paul reed
1. Andrew Paul REED
2. Sanction Caption: Sanction
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW PAUL REED
|
| First Name |
ANDREW
|
| Middle Name |
PAUL
|
| Last Name |
REED
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-11-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 STANDFAST PLACE, TAUNTON, UNITED KINGDOM, TA2 8QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 NOVEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bgenHGYnLHNovxEc_h_HSoYo2tA
|
2 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: 2019-12-03 End Date: 2031-12-02 Listing Date: 2019-11-12 Country: United Kingdom Entity: gb-coh-bgenhgynlhnovxec-h-hsoyo2ta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5495695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2015-07-06 End Date: 2025-08-05 Country: United Kingdom Entity: gb-coh-bgenhgynlhnovxec-h-hsoyo2ta Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A00TA256 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |