1 SapherCheck records found for Person Neil donnelly
1. Neil DONNELLY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEIL DONNELLY
|
| First Name |
NEIL
|
| Last Name |
DONNELLY
|
| Nationality |
NORTHERN IRELAND
|
| Birth Date |
1974-08-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 LISRAW ROAD, SCARVA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT63 6LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 AUGUST 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1I7MCStv6qxKH28LTiwlKHJCfs
|
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: 2022-05-25 End Date: 2031-05-24 Country: United Kingdom Entity: gb-coh-a1i7mcstv6qxkh28ltiwlkhjcfs Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 21/73550 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |