1 SapherCheck records found for Person Neil anthony edwards
1. Neil Anthony EDWARDS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEIL ANTHONY EDWARDS
|
| First Name |
NEIL
|
| Middle Name |
ANTHONY
|
| Last Name |
EDWARDS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-05-08
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
101 TATHAM ROAD, LLANISHEN, CARDIFF, UNITED KINGDOM, CF14 5FD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sNBJ4qrgv3E5Y4oX_2aBj2O9S1o
|
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: 2022-09-20 End Date: 2028-09-19 Listing Date: 2022-08-30 Country: United Kingdom Entity: gb-coh-snbj4qrgv3e5y4ox-2abj2o9s1o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448541 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |