1 SapherCheck records found for Person Kyle harvey
1. Kyle HARVEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KYLE HARVEY
|
| First Name |
KYLE
|
| Last Name |
HARVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-06-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 PROSPECT LINK, CARRICKFERGUS, ANTRIM, BT38 8QT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JUNE 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VMBWr5KjHXmfMRHZud8tVF-X2vk
|
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: 2023-05-18 End Date: 2028-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-vmbwr5kjhxmfmrhzud8tvf-x2vk Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U638 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |