1 SapherCheck records found for Person Brendan rainey
1. Brendan RAINEY
| Profile Type | PERSON |
|---|---|
| Name |
BRENDAN RAINEY
|
| First Name |
BRENDAN
|
| Last Name |
RAINEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1950-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
NEWTOWN, BALHEARY, SWORDS, DUBLIN, IRELAND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n0Zi_70I3MMhyQlb7Xm3I-Eac30
|
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: 2016-01-08 End Date: 2025-01-07 Country: United Kingdom Entity: gb-coh-n0zi-70i3mmhyqlb7xm3i-eac30 Reason: article: 5 act: company directors disqualification northern ireland order 2002 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 15/2360 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |