1 SapherCheck records found for Person Lee anthony bergin
1. Lee Anthony BERGIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE ANTHONY BERGIN
|
| First Name |
LEE
|
| Middle Name |
ANTHONY
|
| Last Name |
BERGIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-03-02
|
| First Seen | 2023-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 BAY PARK, LARNE, COUNTY ANTRIM, BT40 1BZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1oL3bElkJwEGyNr_s_KmoAYrBdk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-17 |
| Sanction Last Change | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-17 End Date: 2032-10-16 Listing Date: 2023-09-25 Country: United Kingdom Entity: gb-coh-1ol3belkjwegynr-s-kmoayrbdk Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U646 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |