1 SapherCheck records found for Person Craig anthony cook
1. Craig Anthony COOK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANTHONY COOK
|
| First Name |
CRAIG
|
| Middle Name |
ANTHONY
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-03-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 LANGTON WALK, STAMFORD, UNITED KINGDOM, PE9 2WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uIBOQdf8mfm6BnAU27gi0QspGlA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-03-27 End Date: 2028-03-26 Listing Date: 2020-03-06 Country: United Kingdom Entity: gb-coh-uiboqdf8mfm6bnau27gi0qspgla Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4540323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |