1 SapherCheck records found for Person David nicholas baldwin
1. David Nicholas BALDWIN
| Profile Type | PERSON |
|---|---|
| Name |
DAVID NICHOLAS BALDWIN
|
| First Name |
DAVID
|
| Middle Name |
NICHOLAS
|
| Last Name |
BALDWIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-05-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 COWSTAIL LANE, TOCKWITH, YORK, UNITED KINGDOM, YO26 7SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MAY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k-rnUGELrFZVc91JPgE3hj7GJxo
|
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: 2021-08-31 End Date: 2025-02-28 Listing Date: 2021-08-10 Country: United Kingdom Entity: gb-coh-k-rnugelrfzvc91jpge3hj7gjxo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6054593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |