1 SapherCheck records found for Person Lee ronald clarke
1. Lee Ronald CLARKE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEE RONALD CLARKE
|
| First Name |
LEE
|
| Middle Name |
RONALD
|
| Last Name |
CLARKE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-09-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 PARK CORNER, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 4EB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 SEPTEMBER 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Xj3F1mobUbwUA1SUNbP91_2bP8
|
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: 2021-09-17 End Date: 2027-09-16 Country: United Kingdom Entity: gb-coh-0xj3f1mobubwua1sunbp91-2bp8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T2021039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |