1 SapherCheck records found for Person Denise alexandrina harvey
1. Denise Alexandrina HARVEY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DENISE ALEXANDRINA HARVEY
|
| First Name |
DENISE
|
| Middle Name |
ALEXANDRINA
|
| Last Name |
HARVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-22
|
| First Seen | 2024-02-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 CENTRE VIEW APARTMENTS, 4 WHITGIFT STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 1EX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e2XfPQT1eUjn7Gqi7KPaxGATFcw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-02-29 |
| Sanction Last Change | 2024-02-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-29 End Date: 2034-02-28 Listing Date: 2024-02-08 Country: United Kingdom Entity: gb-coh-e2xfpqt1eujn7gqi7kpaxgatfcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6425801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |