1 SapherCheck records found for Person Neil avey hughes
1. Neil Avey HUGHES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEIL AVEY HUGHES
|
| First Name |
NEIL
|
| Middle Name |
AVEY
|
| Last Name |
HUGHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-04-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 SMITHS WAY, WATER ORTON, BIRMINGHAM, UNITED KINGDOM, B46 1TW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tD_KJde7taQZDqLRzJuZRVFA8fw
|
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: 2018-08-15 End Date: 2027-08-14 Listing Date: 2018-07-25 Country: United Kingdom Entity: gb-coh-td-kjde7taqzdqlrzjuzrvfa8fw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5237393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |