1 SapherCheck records found for Person Matthew charles holt
1. Matthew Charles HOLT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW CHARLES HOLT
|
| First Name |
MATTHEW
|
| Middle Name |
CHARLES
|
| Last Name |
HOLT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-02-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CRAYS BARN, CRAYS LANE, PULBOROUGH, GOOSE GREEN, UNITED KINGDOM, RH20 2LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 FEBRUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/93XOap-O95T3t4AqW2m6l4UnXKY
|
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: 2023-08-07 End Date: 2026-08-06 Listing Date: 2023-07-17 Country: United Kingdom Entity: gb-coh-93xoap-o95t3t4aqw2m6l4unxky Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5336999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |