1 SapherCheck records found for Person Carl darren smith
1. Carl Darren SMITH
| Profile Type | PERSON |
|---|---|
| Name |
CARL DARREN SMITH
|
| First Name |
CARL
|
| Middle Name |
DARREN
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-05-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
340 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MAY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0JkrJoVT0yrWqIiJHJ4VTCLI7oE
|
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: 2017-12-21 End Date: 2027-12-20 Country: United Kingdom Entity: gb-coh-0jkrjovt0yrwqiijhj4vtcli7oe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |