1 SapherCheck records found for Person Liam o'keefe
1. Liam O'KEEFE
| Profile Type | PERSON |
|---|---|
| Name |
LIAM O'KEEFE
|
| First Name |
LIAM
|
| Last Name |
O'KEEFE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
324 GREEN LANE, LONDON, SE9 3TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qvuP5pjAzLPr_3Z2zwGiuQ3_9DU
|
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: 2015-07-10 End Date: 2028-07-09 Listing Date: 2015-06-19 Country: United Kingdom Entity: gb-coh-qvup5pjazlpr-3z2zwgiuq3-9du Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4215227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |