1 SapherCheck records found for Person Daniel roscoe
1. Daniel ROSCOE
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL ROSCOE
|
| First Name |
DANIEL
|
| Last Name |
ROSCOE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-04-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PROSPECT DRIVE, FAILSWORTH, MANCHESTER, UNITED KINGDOM, M35 0WX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g4lsM1v9uqxMkTi985RdotZGr_M
|
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: 2022-08-16 End Date: 2032-08-15 Listing Date: 2022-07-26 Country: United Kingdom Entity: gb-coh-g4lsm1v9uqxmkti985rdotzgr-m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6435297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |