2 SapherCheck records found for Person Dominic john
1. Dominic John WORLEY
2. Dominic JOHN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DOMINIC JOHN WORLEY
|
| First Name |
DOMINIC
|
| Middle Name |
JOHN
|
| Last Name |
WORLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-04-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 ELIZABETH WAY, FELTHAM, UNITED KINGDOM, TW13 7PF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 APRIL 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Oqv7NBMfDQHexCe3IehH9Ga8mLE
|
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: 2019-07-22 End Date: 2029-07-21 Listing Date: 2019-07-01 Country: United Kingdom Entity: gb-coh-oqv7nbmfdqhexce3iehh9ga8mle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5306805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DOMINIC JOHN
|
| First Name |
DOMINIC
|
| Last Name |
JOHN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-02-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 STONE HALL ROAD, LONDON, N21 1LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xnyu-NIsDtgtZDK42JJJ567Lixc
|
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: 2014-05-07 End Date: 2027-05-06 Country: United Kingdom Entity: gb-coh-xnyu-nisdtgtzdk42jjj567lixc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3412423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |