1 SapherCheck records found for Person Heidi annette saunders
1. Heidi Annette SAUNDERS
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
HEIDI ANNETTE SAUNDERS
|
| First Name |
HEIDI
|
| Middle Name |
ANNETTE
|
| Last Name |
SAUNDERS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 DERWENT DRIVE, HANDFORTH, WILMSLOW, UNITED KINGDOM, SK9 3NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f2fbCB7kqsD_TdjNPRhlE-UjgKo
|
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: 2024-04-25 End Date: 2027-10-24 Listing Date: 2024-04-04 Country: United Kingdom Entity: gb-coh-f2fbcb7kqsd-tdjnprhle-ujgko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6867327 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |