1 SapherCheck records found for Person Michael terrence smith
1. Michael Terrence SMITH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL TERRENCE SMITH
|
| First Name |
MICHAEL
|
| Middle Name |
TERRENCE
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-01-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 WESTBOURNE DRIVE, RHOSTYLLEN, WREXHAM, UNITED KINGDOM, LL14 4BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 JANUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w60nub2oiPhL9F5owCtSwqLkAZg
|
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: 2024-01-29 End Date: 2035-01-28 Listing Date: 2024-01-08 Country: United Kingdom Entity: gb-coh-w60nub2oiphl9f5owctswqlkazg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6803657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |