1 SapherCheck records found for Person Daren paul scales
1. Daren Paul SCALES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAREN PAUL SCALES
|
| First Name |
DAREN
|
| Middle Name |
PAUL
|
| Last Name |
SCALES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-16
|
| First Seen | 2024-10-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 CHURCH COTTAGES, THE STREET, STAPLE, CANTERBURY, UNITED KINGDOM, CT3 1LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9yYMPlTvlCL7Uv85dXnIemquCjo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-08 |
| Sanction Last Change | 2024-10-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-24 End Date: 2033-09-23 Country: United Kingdom Entity: gb-coh-9yympltvlcl7uv85dxniemqucjo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-000996 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |