1 SapherCheck records found for Person Kevin andrew magee
1. Kevin Andrew MAGEE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN ANDREW MAGEE
|
| First Name |
KEVIN
|
| Middle Name |
ANDREW
|
| Last Name |
MAGEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-10-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 BALLYCROCHAN AVENUE, BANGOR, COUNTY DOWN, UNITED KINGDOM, BT19 7LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 OCTOBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yVtuTmVA-UHU2VyHIeoedhC6ooY
|
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: 2024-07-08 End Date: 2036-07-07 Listing Date: 2024-06-17 Country: United Kingdom Entity: gb-coh-yvtutmva-uhu2vyhieoedhc6ooy Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U670 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |