1 SapherCheck records found for Person Michael william molloy
1. Michael William MOLLOY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL WILLIAM MOLLOY
|
| First Name |
MICHAEL
|
| Middle Name |
WILLIAM
|
| Last Name |
MOLLOY
|
| Nationality |
IRELAND
|
| Birth Date |
1968-09-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROOM 9, JUBILEE BUSINESS CENTRE, 211 KINGSBURY ROAD, LONDON, UNITED KINGDOM, NW9 8AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 SEPTEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZF8E0XTuYIrkUx_JjP8tGUop84s
|
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: 2024-05-13 End Date: 2027-11-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-zf8e0xtuyirkux-jjp8tguop84s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |