1 SapherCheck records found for Person Gareth whyte
1. Gareth WHYTE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GARETH WHYTE
|
| First Name |
GARETH
|
| Last Name |
WHYTE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-12-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GRANLORAN, NIGG, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4LP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 DECEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/unEu-8rLaboDpRpaDDf9cGTrf6Q
|
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: 2022-05-19 End Date: 2026-05-18 Country: United Kingdom Entity: gb-coh-uneu-8rlabodprpaddf9cgtrf6q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ABE-B213-22 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |