SapherCheck

1 SapherCheck records found for Person Daniel ross patchett

Title MR
Profile Type PERSON
Name DANIEL ROSS PATCHETT
First Name DANIEL
Middle Name ROSS
Last Name PATCHETT
Nationality UNITED KINGDOM
Birth Date 1988-10-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address KINGTHORPE, MARKET RASEN, LINCOLNSHIRE, UNITED KINGDOM, LN8 5JF
Topics DISQUALIFIED
Notes BORN ON 26 OCTOBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jsSi_eiLbp0LsoUGNaq5pcAlS9w

2 Sanctions

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: 2022-09-28
End Date: 2032-09-27
Country: United Kingdom

Entity: gb-coh-jssi-eilbp0lsougnaq5pcals9w

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20220077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2020-11-02
End Date: 2030-11-01
Listing Date: 2020-10-12
Country: United Kingdom

Entity: gb-coh-jssi-eilbp0lsougnaq5pcals9w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5894755

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A