1 SapherCheck records found for Person James martin mcnally
1. James Martin MCNALLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES MARTIN MCNALLY
|
| First Name |
JAMES
|
| Middle Name |
MARTIN
|
| Last Name |
MCNALLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1950-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 HIGH STREET, EWELL, EPSOM, UNITED KINGDOM, KT17 1RX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1950 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/57YHtPYzq36OpAAJzRH3zv3A6t0
|
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: 2017-05-17 End Date: 2031-05-16 Listing Date: 2017-04-26 Country: United Kingdom Entity: gb-coh-57yhtpyzq36opaajzrh3zv3a6t0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4462741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |