1 SapherCheck records found for Person Michael anthony haley
1. Michael Anthony HALEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL ANTHONY HALEY
|
| First Name |
MICHAEL
|
| Middle Name |
ANTHONY
|
| Last Name |
HALEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-05-03
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 COMPTON STREET, BRADFORD, UNITED KINGDOM, BD4 9NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 MAY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fi28n13LYtW6XcWujeN3mcHr5C4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-01-11 End Date: 2032-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-fi28n13lytw6xcwujen3mchr5c4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5461003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |