1 SapherCheck records found for Person James david junior allen
1. James David Junior ALLEN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES DAVID JUNIOR ALLEN
|
| First Name |
JAMES
|
| Middle Name |
DAVID JUNIOR
|
| Last Name |
ALLEN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-05-07
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 ASHFIELD AVENUE, BUSHEY, HERTFORDSHIRE, UNITED KINGDOM, WD23 4HJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f5numAxtnOkwjX8hPugC5gBx0Jg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-11 End Date: 2035-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-f5numaxtnokwjx8hpugc5gbx0jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |