1 SapherCheck records found for Person Daniel gordon lawrence
1. Daniel Gordon LAWRENCE
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL GORDON LAWRENCE
|
| First Name |
DANIEL
|
| Middle Name |
GORDON
|
| Last Name |
LAWRENCE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-12-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 BELLTREE GARDENS, BROUGHTY FERRY, DUNDEE, UNITED KINGDOM, DD5 2LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 DECEMBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ff0QnzTFZw97jxUybjkxtxbOyas
|
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: 2021-01-05 End Date: 2026-01-04 Listing Date: 2020-12-15 Country: United Kingdom Entity: gb-coh-ff0qnztfzw97jxuybjkxtxboyas Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |