1 SapherCheck records found for Person Anthony james killarney
1. Anthony James KILLARNEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY JAMES KILLARNEY
|
| First Name |
ANTHONY
|
| Middle Name |
JAMES
|
| Last Name |
KILLARNEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-08-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CRICKETERS LANE, HERONGATE, BRENTWOOD, UNITED KINGDOM, CM13 3QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 AUGUST 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wf6Qk6KxtfFak9f5vWAiyqpvF80
|
1 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: 2022-11-02 End Date: 2033-11-01 Listing Date: 2022-10-12 Country: United Kingdom Entity: gb-coh-wf6qk6kxtffak9f5vwaiyqpvf80 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |