1 SapherCheck records found for Person Daron lee mann
1. Daron Lee MANN
| Profile Type | PERSON |
|---|---|
| Name |
DARON LEE MANN
|
| First Name |
DARON
|
| Middle Name |
LEE
|
| Last Name |
MANN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE WILLOWS, 1, JORDAN CLOSE, CREETING ST. MARY, IPSWICH, SUFFOLK, IP6 8NN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zds38HyLKtkN_osZAd_3kBVM7TQ
|
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: 2012-07-18 End Date: 2027-07-17 Country: United Kingdom Entity: gb-coh-zds38hylktkn-oszad-3kbvm7tq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: ANGLO ASSET FINANCE UK LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |