1 SapherCheck records found for Person Anthony carter
1. Anthony CARTER
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY CARTER
|
| First Name |
ANTHONY
|
| Last Name |
CARTER
|
| Birth Date |
1976-06-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 WOLF GRANGE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A0XBdckchiQp0oag30LeFOie4AA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2012-05-15 End Date: 2027-05-14 Country: United Kingdom Entity: gb-coh-a0xbdckchiqp0oag30lefoie4aa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20107361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |