1 SapherCheck records found for Person Matthew matharu
1. Matthew MATHARU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MATTHEW MATHARU
|
| First Name |
MATTHEW
|
| Last Name |
MATHARU
|
| Birth Date |
1964-10-27
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 2, 32 ELDON GROVE, HARTLEPOOL, UNITED KINGDOM, TS26 9LY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QkqxGnA7nCtA-rHX2UW5D6EPPNs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-02 End Date: 2025-12-01 Country: United Kingdom Entity: gb-coh-qkqxgna7ncta-rhx2uw5d6eppns Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 172300004145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |