1 SapherCheck records found for Person Charles frederick matthews
1. Charles Frederick MATTHEWS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES FREDERICK MATTHEWS
|
| First Name |
CHARLES
|
| Middle Name |
FREDERICK
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SILVERWOOD, WAVERLEY DRIVE, VIRGINIA WATER, UNITED KINGDOM, GU25 4PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/diJ0v8Gkfg3hxsKfq3DKsXSCDKo
|
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: 2020-07-21 End Date: 2025-07-20 Listing Date: 2020-06-30 Country: United Kingdom Entity: gb-coh-dij0v8gkfg3hxskfq3dksxscdko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5114219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |