1 SapherCheck records found for Person Kevin lee waterhouse
1. Kevin Lee WATERHOUSE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN LEE WATERHOUSE
|
| First Name |
KEVIN
|
| Middle Name |
LEE
|
| Last Name |
WATERHOUSE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-07-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 IRON PIKES, BRIXWORTH, NORTHAMPTON, UNITED KINGDOM, NN6 9UW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JULY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ln0X5cwiPFFtZsZ0mQ2_QPJNIHY
|
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: 2022-01-04 End Date: 2027-01-03 Listing Date: 2021-12-14 Country: United Kingdom Entity: gb-coh-ln0x5cwipfftzsz0mq2-qpjnihy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6280225 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |