1 SapherCheck records found for Person Laurie gray
1. Laurie GRAY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURIE GRAY
|
| First Name |
LAURIE
|
| Last Name |
GRAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-11-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 HAMILTON PARK SOUTH, HAMILTON, UNITED KINGDOM, ML3 0FH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 NOVEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ApiID2k1Ii1bFBCZvJWYaPXaMjU
|
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: 2021-04-27 End Date: 2027-04-26 Listing Date: 2021-04-06 Country: United Kingdom Entity: gb-coh-apiid2k1ii1bfbczvjwyapxamju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851215 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |