1 SapherCheck records found for Person Freddy david
1. Freddy DAVID
| Profile Type | PERSON |
|---|---|
| Name |
FREDDY DAVID
|
| First Name |
FREDDY
|
| Last Name |
DAVID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-11-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 HARTFIELD AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 NOVEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4SzPWgxX-1l8gzb2BGVla84r4sA
|
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: 2018-07-30 End Date: 2028-07-29 Country: United Kingdom Entity: gb-coh-4szpwgxx-1l8gzb2bgvla84r4sa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |