1 SapherCheck records found for Person David charles allen
1. David Charles ALLEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID CHARLES ALLEN
|
| First Name |
DAVID
|
| Middle Name |
CHARLES
|
| Last Name |
ALLEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-05-18
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VILLA 4, PALM COURT DESERT PALM RESIDENCE, DESERT PALM AL AWIR ROAD, DUBAI, DUBAI, UNITED ARAB EMIRATES
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 MAY 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_lGK60hnROLyqJLb7-P-Fln928
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-06-05 End Date: 2026-06-04 Listing Date: 2015-05-15 Country: United Kingdom Entity: gb-coh-q-lgk60hnrolyqjlb7-p-fln928 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: WORK LEGAL-E LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |