1 SapherCheck records found for Person Leo bernard stanley
1. Leo Bernard STANLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LEO BERNARD STANLEY
|
| First Name |
LEO
|
| Middle Name |
BERNARD
|
| Last Name |
STANLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-09-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 RAVENOAK PARK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 7EH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 SEPTEMBER 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0CkWp1JvrZr7U8fUp_AyCRmG7AI
|
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: 2023-12-27 End Date: 2033-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-0ckwp1jvrzr7u8fup-aycrmg7ai Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6595277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |