1 SapherCheck records found for Person Kevin mcguckin
1. Kevin MCGUCKIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KEVIN MCGUCKIN
|
| First Name |
KEVIN
|
| Last Name |
MCGUCKIN
|
| Birth Date |
1983-07-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
68 FALLS ROAD, BELFAST, COUNTY ANTRIM, BT12 4PY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JULY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJHSCyh13Qj8ea1D7BQ5Wb6sPKo
|
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: 2021-03-12 End Date: 2026-03-11 Country: United Kingdom Entity: gb-coh-njhscyh13qj8ea1d7bq5wb6spko Reason: article: 5 act: company directors disqualification northern ireland order 2002 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 20/071627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |