1 SapherCheck records found for Person Lee hales
1. Lee HALES
| Profile Type | PERSON |
|---|---|
| Name |
LEE HALES
|
| First Name |
LEE
|
| Last Name |
HALES
|
| Birth Date |
1974-04-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 WARWELL LANE, YARDLEY, UNITED KINGDOM, B26 1DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 APRIL 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/neu9WshcMAnn8Gzqb5VpXi6TXGY
|
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: 2020-03-12 End Date: 2025-03-11 Country: United Kingdom Entity: gb-coh-neu9wshcmann8gzqb5vpxi6txgy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |