1 SapherCheck records found for Person Lawrence raymond williams
1. Lawrence Raymond WILLIAMS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LAWRENCE RAYMOND WILLIAMS
|
| First Name |
LAWRENCE
|
| Middle Name |
RAYMOND
|
| Last Name |
WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-01-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O 18, BLUEBELL LANE, TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2JL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 JANUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pKeODP4E8D1wPSVRyJ_tq6JUpFE
|
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: 2021-07-12 End Date: 2027-07-11 Listing Date: 2021-06-21 Country: United Kingdom Entity: gb-coh-pkeodp4e8d1wpsvryj-tq6jupfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5981443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |