1 SapherCheck records found for Person Daniel anthony walsh
1. Daniel Anthony WALSH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL ANTHONY WALSH
|
| First Name |
DANIEL
|
| Middle Name |
ANTHONY
|
| Last Name |
WALSH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-09-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 BROOMFIELD PLACE, STANDISH, WIGAN, UNITED KINGDOM, WN6 0NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 SEPTEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M0lGqF8qoNuI_vCd5NKh3g7laMU
|
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: 2023-03-21 End Date: 2034-03-20 Listing Date: 2023-02-28 Country: United Kingdom Entity: gb-coh-m0lgqf8qonui-vcd5nkh3g7lamu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |