1 SapherCheck records found for Person Daniel walder
1. Daniel WALDER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL WALDER
|
| First Name |
DANIEL
|
| Last Name |
WALDER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-01-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 COLLIE DRIVE, KINGSNORTH, ASHFORD, KENT, UNITED KINGDOM, TN23 3GR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vP0rFe2A7kwwpHJ35UIE8QCbD-Q
|
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: 2023-03-27 End Date: 2034-03-26 Listing Date: 2023-03-06 Country: United Kingdom Entity: gb-coh-vp0rfe2a7kwwphj35uie8qcbd-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |