2 SapherCheck records found for Person David ames
1. Matthew David AMES
2. David AMES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW DAVID AMES
|
| First Name |
MATTHEW
|
| Middle Name |
DAVID
|
| Last Name |
AMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-05-11
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MARIMBA, GOLDFINCH LANE, BENFLEET, ESSEX, SS7 3LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1IiLNXaI1N87camWI_KdwqZq-9w
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-08-07 End Date: 2026-08-06 Country: United Kingdom Entity: gb-coh-1iilnxai1n87camwi-kdwqzq-9w Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 71 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID AMES
|
| First Name |
DAVID
|
| Last Name |
AMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-01-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 ANDREWS PLACE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 2QY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JANUARY 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iiA_m-dBGqn8phRmHPIDHSLisKg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-10-21 End Date: 2037-10-20 Country: United Kingdom Entity: gb-coh-iia-m-dbgqn8phrmhpidhsliskg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |