1 SapherCheck records found for Person Craig carroll
1. Craig Carroll
| Profile Type | PERSON |
|---|---|
| Name |
CRAIG CARROLL
|
| Country |
ISLE OF MAN
|
| Birth Date |
1982-02-09
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-18 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
FORMERLY 14 HARCROFT MEADOWS, DOUGLAS, ISLE OF MAN, IM2 1JS (CURRENTLY MR CARROLL IS RESIDING AT HM IOM PRISON, ST PATRICK'S CLOSE, JURBY, ISLE OF MAN)
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Isle of Man FSA Disqualified Directors |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Isle of Man Financial Services Authority Start Date: 2023-04-14 End Date: 2030-01-06 Duration: 6 years, 8 months, 24 days Country: Isle of Man Entity: im-dir-814d7cf8730481a7d9f5683122595a4e2918fe29 Reason: Section 2 Company Officers (Disqualification) Act 2009 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ |