1 SapherCheck records found for Person Kevin anthony neil
1. Kevin Anthony NEIL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN ANTHONY NEIL
|
| First Name |
KEVIN
|
| Middle Name |
ANTHONY
|
| Last Name |
NEIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-03-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 TROTWOOD CLOSE, CHELMSFORD, ESSEX, CM1 4UZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4wwBpyClqLOanW03M2TVa0_Maxg
|
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: 2020-03-02 End Date: 2031-03-01 Country: United Kingdom Entity: gb-coh-4wwbpyclqloanw03m2tva0-maxg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-006260 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |