1 SapherCheck records found for Person Keith morgan thomas
1. Keith Morgan THOMAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEITH MORGAN THOMAS
|
| First Name |
KEITH
|
| Middle Name |
MORGAN
|
| Last Name |
THOMAS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1939-07-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROWLAND HOUSE, BLACK LION ROAD, LLANELLI, CROSS HANDS, UNITED KINGDOM, SA14 6SB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JULY 1939 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T-9IlvqmC5MUJVpy38wPJg3tKQM
|
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: 2020-10-05 End Date: 2026-10-04 Listing Date: 2020-09-14 Country: United Kingdom Entity: gb-coh-t-9ilvqmc5mujvpy38wpjg3tkqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5751825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |