1 SapherCheck records found for Person Lorraine matthews
1. Lorraine MATTHEWS
| Profile Type | PERSON |
|---|---|
| Name |
LORRAINE MATTHEWS
|
| First Name |
LORRAINE
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 GRAYS LANE, PAULERSPURY, TOWCESTER, UNITED KINGDOM, NN12 7NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/14jk4Z1s5ccw-l9aRi6btO_6Fkg
|
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: 2023-02-15 End Date: 2034-02-14 Listing Date: 2023-01-25 Country: United Kingdom Entity: gb-coh-14jk4z1s5ccw-l9ari6bto-6fkg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |