SapherCheck

1 SapherCheck records found for Person Gareth donald onions

Profile Type PERSON
Name GARETH DONALD ONIONS
First Name GARETH
Middle Name DONALD
Last Name ONIONS
Nationality UNITED KINGDOM
Birth Date 1953-12-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WOOD END HOUSE, BROAD LANE, TAMWORTH IN ARDEN, WARWICKSHIRE, B94 5GZ
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBcgeFgcnxbkhJ0V_2wmvdk5Sq4

2 Sanctions

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: 2015-03-20
End Date: 2025-03-19
Listing Date: 2015-02-27
Country: United Kingdom

Entity: gb-coh-mbcgefgcnxbkhj0v-2wmvdk5sq4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: DSPS REALISATIONS LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2020-03-20
End Date: 2027-03-19
Country: United Kingdom

Entity: gb-coh-mbcgefgcnxbkhj0v-2wmvdk5sq4

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190146

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A