1 SapherCheck records found for Person Craig david stevens
1. Craig David STEVENS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG DAVID STEVENS
|
| First Name |
CRAIG
|
| Middle Name |
DAVID
|
| Last Name |
STEVENS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 CROFT CLOSE, ROWTON, CHESTER, UNITED KINGDOM, CH3 7QQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5OsGpnnwcYPiDtUQa1uUNRCRh0o
|
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: 2017-05-26 End Date: 2025-05-25 Listing Date: 2017-05-05 Country: United Kingdom Entity: gb-coh-5osgpnnwcypidtuqa1uunrcrh0o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4165231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |