1 SapherCheck records found for Person Colin malone
1. Colin MALONE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN MALONE
|
| First Name |
COLIN
|
| Last Name |
MALONE
|
| Nationality |
IRELAND
|
| Birth Date |
1959-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12A BOWENS LANE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 7JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ppI2pgpK9wqJS8gWYFdTY_XkfQ
|
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: 2023-08-10 End Date: 2030-08-09 Listing Date: 2023-07-20 Country: United Kingdom Entity: gb-coh-6ppi2pgpk9wqjs8gwyfdty-xkfq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |