1 SapherCheck records found for Person Anthony richard dean
1. Anthony Richard DEAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY RICHARD DEAN
|
| First Name |
ANTHONY
|
| Middle Name |
RICHARD
|
| Last Name |
DEAN
|
| Birth Date |
1980-08-28
|
| First Seen | 2023-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 WATERSTON LANE, CHELMSFORD, UNITED KINGDOM, CM2 9PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fh2FGpdHtGoEZ8cTRZZ7-j0nPY0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-21 |
| Sanction Last Change | 2023-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-15 End Date: 2033-08-14 Country: United Kingdom Entity: gb-coh-fh2fgpdhtgoez8ctrzz7-j0npy0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217136 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |