1 SapherCheck records found for Person Jeffrey christopher simmons
1. Jeffrey Christopher SIMMONS
| Profile Type | PERSON |
|---|---|
| Name |
JEFFREY CHRISTOPHER SIMMONS
|
| First Name |
JEFFREY
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
SIMMONS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-06-08
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 DIXWELL CLOSE, RAINHAM, KENT, UNITED KINGDOM, ME8 9TB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z73NgsBQUsfRW0ue3k92u5DF464
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-07-04 End Date: 2028-04-03 Country: United Kingdom Entity: gb-coh-z73ngsbqusfrw0ue3k92u5df464 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5436001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |