1 SapherCheck records found for Person Emma luisie harvey
1. Emma Luisie HARVEY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
EMMA LUISIE HARVEY
|
| First Name |
EMMA
|
| Middle Name |
LUISIE
|
| Last Name |
HARVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-05-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 CHERRY CLOSE, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 9HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 MAY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z4c7PCTESS35JIVOfdHz1mM5UDs
|
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: 2023-05-03 End Date: 2029-05-02 Listing Date: 2023-04-12 Country: United Kingdom Entity: gb-coh-z4c7pctess35jivofdhz1mm5uds Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB71751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |