1 SapherCheck records found for Person Lee garvey
1. Lee GARVEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE GARVEY
|
| First Name |
LEE
|
| Last Name |
GARVEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 THORNS WAY, WALTON ON THE NAZE, ESSEX, UNITED KINGDOM, CO14 8SB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lhgFOnl4ODmBeMlfJHehiPFtDr8
|
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: 2018-07-31 End Date: 2026-07-30 Listing Date: 2018-07-10 Country: United Kingdom Entity: gb-coh-lhgfonl4odmbemlfjhehipftdr8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5196491 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |