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Profile Type	PERSON
Name	DAVID JAMES COULTER CUNNINGHAM
First Name	DAVID
Middle Name	JAMES COULTER
Last Name	CUNNINGHAM
Nationality	UNITED KINGDOM
Birth Date	1945-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WOODBOURNE SQUARE, DOUGLAS, ISLE OF MAN, IM1 4DB
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1945 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFU_b1Zpd8NVwUvAIMl4kmoFO94

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: 2011-11-25 End Date: 2026-11-24 Country: United Kingdom Entity: gb-coh-sfu-b1zpd8nvwuvaiml4kmofo94 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: HMA 155/09 (EDI 2009-002541) Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DAVID JAMES COULTER CUNNINGHAM
Country	ISLE OF MAN
Birth Date	1945-08-22
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-07-18
Datasets	ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address	GARDEN HOUSE, ORRY LANE, PEEL, ISLE OF MAN IM5 1NN
Topics	DISQUALIFIED

Sanction Caption	Sanction
Sanction Datasets	Isle of Man FSA Disqualified Directors
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Isle of Man Financial Services Authority Start Date: 2022-11-30 End Date: 2026-11-24 Duration: 3 Years 11 Months 24 Days Country: Isle of Man Entity: im-dir-86ac912f222f742fe0c7e59b58d5f57430cac53a Reason: Section 2 Company Officers (Disqualification) Act 2009 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/