1 SapherCheck records found for Person Desmond willard allen
1. Desmond Willard ALLEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DESMOND WILLARD ALLEN
|
| First Name |
DESMOND
|
| Middle Name |
WILLARD
|
| Last Name |
ALLEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-08-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 JAFFRAY ROAD, BIRMINGHAM, UNITED KINGDOM, B24 8AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 AUGUST 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a06NbzJv7Tn6i7QnnC2gL1BMs4c
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-07-28 End Date: 2028-07-27 Listing Date: 2020-07-07 Country: United Kingdom Entity: NK-H2LJWaiJwLRwQXwtctKcFe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773945 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |