1 SapherCheck records found for Person Frank kelly
1. Frank KELLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FRANK KELLY
|
| First Name |
FRANK
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-08-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 FORESTHALL DRIVE, GLASGOW, UNITED KINGDOM, G21 4EJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 AUGUST 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UrXJr4RtKjBoiuPUcQe6D1sbczo
|
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: 2019-04-29 End Date: 2025-04-28 Listing Date: 2019-04-08 Country: United Kingdom Entity: gb-coh-urxjr4rtkjboiupucqe6d1sbczo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5133187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |