1 SapherCheck records found for Person James mooney
1. James MOONEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES MOONEY
|
| First Name |
JAMES
|
| Last Name |
MOONEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, 23 WEST CLIFF ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH4 8BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zl0JjJepuQCNdKK1UGZ6xx3gIDE
|
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: 2024-02-29 End Date: 2031-02-28 Country: United Kingdom Entity: gb-coh-zl0jjjepuqcndkk1ugz6xx3gide Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |