1 SapherCheck records found for Person Charlene richards
1. Charlene RICHARDS
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLENE RICHARDS
|
| First Name |
CHARLENE
|
| Last Name |
RICHARDS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-10-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7C, JEWS WALK, LONDON, UNITED KINGDOM, SE26 6PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 OCTOBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EspOltlokkqBBuYF9-b16avge2Q
|
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: 2023-11-29 End Date: 2033-11-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-espoltlokkqbbuyf9-b16avge2q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613311 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |