1 SapherCheck records found for Person Anthony paul roberts
1. Anthony Paul ROBERTS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY PAUL ROBERTS
|
| First Name |
ANTHONY
|
| Middle Name |
PAUL
|
| Last Name |
ROBERTS
|
| Birth Date |
1970-03-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 WINCHESTER WAY, GRESFORD, WREXHAM, UNITED KINGDOM, LL12 8HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ESec4ujvXWFKRgOET_2tCxFeHio
|
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: 2019-06-13 End Date: 2030-06-12 Listing Date: 2019-05-23 Country: United Kingdom Entity: gb-coh-esec4ujvxwfkrgoet-2tcxfehio Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5140075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |