1 SapherCheck records found for Person Daniel smith
1. Daniel SMITH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL SMITH
|
| First Name |
DANIEL
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-04-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ADDRESS UNKNOWN, ADDRESS UNKNOWN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LxdLM5OxHX39GlIaeFZ-LhByLOI
|
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: 2023-07-20 End Date: 2031-07-19 Country: United Kingdom Entity: gb-coh-lxdlm5oxhx39gliaefz-lhbyloi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 22/101785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |