1 SapherCheck records found for Person Daniel lee dyer
1. Daniel Lee DYER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL LEE DYER
|
| First Name |
DANIEL
|
| Middle Name |
LEE
|
| Last Name |
DYER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 PENLEIGH ROAD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 3QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w4bgEQLGA8nOnatRtGEUwmCe__s
|
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: 2024-05-17 End Date: 2032-05-16 Country: United Kingdom Entity: gb-coh-w4bgeqlga8nonatrtgeuwmce-s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230009/T2023010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |