1 SapherCheck records found for Person Ciaran thomas twomey
1. Ciaran Thomas TWOMEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CIARAN THOMAS TWOMEY
|
| First Name |
CIARAN
|
| Middle Name |
THOMAS
|
| Last Name |
TWOMEY
|
| Nationality |
IRELAND
|
| Birth Date |
1972-06-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DROMORE UPPER, MOUNTCHARLES, DONEGAL, F94 P821, IRELAND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JUNE 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FeSydVnS8fZhE5RgayU301nkNkI
|
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: 2021-12-30 End Date: 2027-12-29 Listing Date: 2021-12-09 Country: United Kingdom Entity: gb-coh-fesydvns8fzhe5rgayu301nknki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6280379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |