1 SapherCheck records found for Person Kevin paul powell
1. Kevin Paul POWELL
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN PAUL POWELL
|
| First Name |
KEVIN
|
| Middle Name |
PAUL
|
| Last Name |
POWELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-08-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 CHANDLER DRIVE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 7LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qXRSFAkTd40Eesr096HM_TCfjBQ
|
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: 2016-10-28 End Date: 2027-10-27 Listing Date: 2016-10-07 Country: United Kingdom Entity: gb-coh-qxrsfaktd40eesr096hm-tcfjbq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4463541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |