2 SapherCheck records found for Person Keith moore
1. Keith MOORE
2. Keith MOORE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEITH MOORE
|
| First Name |
KEITH
|
| Last Name |
MOORE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-05-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SIMON BURN SOLICITORS, 51, PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MAY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uJeCRY4Z9wailBIEN1wk_A0HY1E
|
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: 2023-08-02 End Date: 2032-08-01 Country: United Kingdom Entity: gb-coh-ujecry4z9wailbien1wk-a0hy1e Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001918 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEITH MOORE
|
| First Name |
KEITH
|
| Last Name |
MOORE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-09-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
77 WATLING STREET, POTTERSPURY, TOWCESTER, UNITED KINGDOM, NN12 7QD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wcWVR9-NSh5Iv7ONqxWW075KdBw
|
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: 2020-09-02 End Date: 2027-09-01 Listing Date: 2020-08-12 Country: United Kingdom Entity: gb-coh-wcwvr9-nsh5iv7onqxww075kdbw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5618775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |