1 SapherCheck records found for Person James timothy cassidy
1. James Timothy CASSIDY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JAMES TIMOTHY CASSIDY
|
| First Name |
JAMES
|
| Middle Name |
TIMOTHY
|
| Last Name |
CASSIDY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-11-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 DORA ROAD, LONDON, UNITED KINGDOM, SW19 7EZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 NOVEMBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kQqHzHoTFx6Cpw8EbY2j44Wtgag
|
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: 2020-09-11 End Date: 2025-09-10 Listing Date: 2020-08-21 Country: United Kingdom Entity: gb-coh-kqqhzhotfx6cpw8eby2j44wtgag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |