1 SapherCheck records found for Person Danny scott
1. Danny SCOTT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANNY SCOTT
|
| First Name |
DANNY
|
| Last Name |
SCOTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 DRAKES AVENUE, ROCHESTER, KENT, ME2 3LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-nkRHleUPqJ4NQfrNuZ6oE7MnM4
|
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: 2013-12-11 End Date: 2028-12-10 Country: United Kingdom Entity: gb-coh-nkrhleupqj4nqfrnuz6oe7mnm4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 4219 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |