1 SapherCheck records found for Person Michael robert moore
1. Michael Robert MOORE
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL ROBERT MOORE
|
| First Name |
MICHAEL
|
| Middle Name |
ROBERT
|
| Last Name |
MOORE
|
| Birth Date |
1982-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BOCKINGFORD COURT, CRIPPLE STREET, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 6DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2_nWASftXgxKSkCYoPC4NuROeqQ
|
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: 2017-02-08 End Date: 2027-02-07 Country: United Kingdom Entity: gb-coh-2-nwasftxgxkskcyopc4nuroeqq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157172 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |