1 SapherCheck records found for Person David james griffiths
1. David James GRIFFITHS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID JAMES GRIFFITHS
|
| First Name |
DAVID
|
| Middle Name |
JAMES
|
| Last Name |
GRIFFITHS
|
| Nationality |
WALES
|
| Birth Date |
1974-02-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 HANDSWORTH CRESCENT, RHYL, DENBIGHSHIRE, UNITED KINGDOM, LL18 4HP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 FEBRUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nlbD75zX6u5DmLStBQLOzKaHwE8
|
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: 2024-07-26 End Date: 2025-07-25 Country: United Kingdom Entity: gb-coh-nlbd75zx6u5dmlstbqlozkahwe8 Reason: act: company directors disqualification act 1986 description_identifier: summary conviction section: 5 Reason: 622400092807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |