1 SapherCheck records found for Person Darren paul ray
1. Darren Paul RAY
| Profile Type | PERSON |
|---|---|
| Name |
DARREN PAUL RAY
|
| First Name |
DARREN
|
| Middle Name |
PAUL
|
| Last Name |
RAY
|
| Birth Date |
1969-09-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 FLAMSTEAD END ROAD, WALTHAM CROSS, EN8 0JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 SEPTEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l9jo0SLzLciMxbz_RO-DJPUgOMo
|
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: 2018-06-05 End Date: 2028-06-04 Country: United Kingdom Entity: gb-coh-l9jo0slzlcimxbz-ro-djpugomo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-009754 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |