1 SapherCheck records found for Person David keys
1. David KEYS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID KEYS
|
| First Name |
DAVID
|
| Last Name |
KEYS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-03-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 HOWLANDS, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 4RF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CRR-EU5KL2--CO-bI9COnBXT8OQ
|
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: 2023-06-13 End Date: 2033-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-crr-eu5kl2-co-bi9conbxt8oq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |