1 SapherCheck records found for Person Gary cunningham
1. Gary CUNNINGHAM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GARY CUNNINGHAM
|
| First Name |
GARY
|
| Last Name |
CUNNINGHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-10-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 DALWHINNIE CRESCENT, KILMARNOCK, UNITED KINGDOM, KA3 1QS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 OCTOBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GBPc2H1Hj1AAte90fSHS9oEKzlg
|
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: 2023-02-13 End Date: 2027-02-12 Listing Date: 2023-01-23 Country: United Kingdom Entity: gb-coh-gbpc2h1hj1aate90fshs9oekzlg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |