1 SapherCheck records found for Person Andrew wellfare
1. Andrew WELLFARE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREW WELLFARE
|
| First Name |
ANDREW
|
| Last Name |
WELLFARE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-01-15
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 SINCLAIR DRIVE, CODMORE HILL, PULBOROUGH, UNITED KINGDOM, RH20 1FW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6vL79dG7bP_80a8FuJKv_XtTSN8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-15 End Date: 2030-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-6vl79dg7bp-80a8fujkv-xttsn8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |