1 SapherCheck records found for Person Caroline joanne stanley
1. Caroline Joanne STANLEY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CAROLINE JOANNE STANLEY
|
| First Name |
CAROLINE
|
| Middle Name |
JOANNE
|
| Last Name |
STANLEY
|
| Birth Date |
1976-06-17
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 CAROLINE TERRACE, BLAYDON ON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE21 4JX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xXh-Y73gnGkW9l9UJ8J1IpA5Lpk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-05-08 End Date: 2026-05-07 Country: United Kingdom Entity: gb-coh-xxh-y73gngkw9l9uj8j1ipa5lpk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 0343OF2018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |