1 SapherCheck records found for Person Matthew charles nagy
1. Matthew Charles NAGY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW CHARLES NAGY
|
| First Name |
MATTHEW
|
| Middle Name |
CHARLES
|
| Last Name |
NAGY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-04-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 KINGS ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH13 5PR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 APRIL 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fCuhnv5U2aZ4OTfXc4X84-2Z274
|
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: 2019-08-13 End Date: 2028-08-12 Listing Date: 2019-07-23 Country: United Kingdom Entity: gb-coh-fcuhnv5u2az4otfxc4x84-2z274 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5359361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |