1 SapherCheck records found for Person Hazel lee
1. Hazel LEE
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
HAZEL LEE
|
| First Name |
HAZEL
|
| Last Name |
LEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-06-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 KNIGHTS CLOSE, BILLESDON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 9AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JUNE 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zfSODslPm5CW1pkXeSImrDSTuhM
|
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: 2023-10-23 End Date: 2031-10-22 Listing Date: 2023-10-02 Country: United Kingdom Entity: gb-coh-zfsodslpm5cw1pkxesimrdstuhm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6474803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |