1 SapherCheck records found for Person Julian richard charles whelan
1. Julian Richard Charles WHELAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIAN RICHARD CHARLES WHELAN
|
| First Name |
JULIAN
|
| Middle Name |
RICHARD CHARLES
|
| Last Name |
WHELAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-12-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
65 PITCROFT ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 8BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Aawv9I-utipasZuhlfV53yHOh8Q
|
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: 2018-12-21 End Date: 2028-12-20 Listing Date: 2018-11-30 Country: United Kingdom Entity: gb-coh-aawv9i-utipaszuhlfv53yhoh8q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5103603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |