1 SapherCheck records found for Person Daniel loughran
1. Daniel LOUGHRAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL LOUGHRAN
|
| First Name |
DANIEL
|
| Last Name |
LOUGHRAN
|
| Nationality |
IRELAND
|
| Birth Date |
1988-10-21
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 MCRORYS ROAD, NEWTOWNHAMILTON, NEWRY, NORTHERN IRELAND, BT1 3JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BpKEblvcKCVCr84wRlqkhB6zWHQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-03 End Date: 2029-10-02 Country: United Kingdom Entity: gb-coh-bpkeblvckcvcr84wrlqkhb6zwhq Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 23/12453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |