1 SapherCheck records found for Person Craig bennett
1. Craig BENNETT
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG BENNETT
|
| First Name |
CRAIG
|
| Last Name |
BENNETT
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 BALLYSHIEL ROAD, TANDRAGEE, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 2HX
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/av5d7-X6rwMBSONUsMbOC_TYUQI
|
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: 2023-05-23 End Date: 2034-05-22 Country: United Kingdom Entity: gb-coh-av5d7-x6rwmbsonusmboc-tyuqi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 18/112343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |