1 SapherCheck records found for Person James michael o'neill
1. James Michael O'NEILL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES MICHAEL O'NEILL
|
| First Name |
JAMES
|
| Middle Name |
MICHAEL
|
| Last Name |
O'NEILL
|
| Nationality |
IRELAND
|
| Birth Date |
1941-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HARBERTON DRIVE, BELFAST, ANTRIM, BT9 6PE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1941 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yttRNQ2Ie_LE6aWNfNV5pazh2d4
|
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: 2021-10-13 End Date: 2033-10-12 Listing Date: 2021-09-22 Country: United Kingdom Entity: gb-coh-yttrnq2ie-le6awnfnv5pazh2d4 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U606 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |