1 SapherCheck records found for Person Gerard lee deegan
1. Gerard Lee DEEGAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GERARD LEE DEEGAN
|
| First Name |
GERARD
|
| Middle Name |
LEE
|
| Last Name |
DEEGAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-08-02
|
| First Seen | 2024-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
91 MOSS LANE, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 4DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 AUGUST 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_GbxSB4G29Gbk7uNZABsw6vsKGo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-07 |
| Sanction Last Change | 2024-09-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-22 End Date: 2034-08-21 Country: United Kingdom Entity: gb-coh-gbxsb4g29gbk7unzabsw6vskgo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240317 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |