2 SapherCheck records found for Person Lee james spencer
1. Lee James SPENCER
2. Lee James SPENCER
2. Sanction Caption: Sanction
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE JAMES SPENCER
|
| First Name |
LEE
|
| Middle Name |
JAMES
|
| Last Name |
SPENCER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-01-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BUENOS AIRES, 8 CARRER CORMORA, VILLA 22 ALFAS DEL PI, ALBIR, SPAIN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d-ToUWjeROYrqFLwXcBnGSyJfEY
|
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: 2022-12-21 End Date: 2032-12-20 Listing Date: 2022-11-30 Country: United Kingdom Entity: gb-coh-d-touwjeroyrqflwxcbngsyjfey Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LEE JAMES SPENCER
|
| First Name |
LEE
|
| Middle Name |
JAMES
|
| Last Name |
SPENCER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-01-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KINGSTHORNE PARK, LIVERPOOL, UNITED KINGDOM, L25 0QR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UX6v1v0pN1-tyweDRYNql1a5IRs
|
2 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: 2016-10-14 End Date: 2025-10-13 Listing Date: 2016-09-23 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4225901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2023-03-27 End Date: 2031-03-26 Country: United Kingdom Entity: gb-coh-ux6v1v0pn1-tywedrynql1a5irs Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20201238 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |