1 SapherCheck records found for Person Luke thomas smith
1. Luke Thomas SMITH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKE THOMAS SMITH
|
| First Name |
LUKE
|
| Middle Name |
THOMAS
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 NEVILLE DRIVE, THORNTON-CLEVELEYS, LANCASHIRE, UNITED KINGDOM, FY5 5EY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FtLq_gnizA0RbJespSD0OB6aHp0
|
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: 2024-06-20 End Date: 2034-06-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-ftlq-gniza0rbjespsd0ob6ahp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |