1 SapherCheck records found for Person Nicholas graham rothe
1. Nicholas Graham ROTHE
| Profile Type | PERSON |
|---|---|
| Name |
NICHOLAS GRAHAM ROTHE
|
| First Name |
NICHOLAS
|
| Middle Name |
GRAHAM
|
| Last Name |
ROTHE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 DUCIE STREET, MANCHESTER, UNITED KINGDOM, M1 2JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0fy4dEWSf8Q1OSGVXuWLdq-1irw
|
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: 2024-05-09 End Date: 2031-05-08 Country: United Kingdom Entity: gb-coh-0fy4dewsf8q1osgvxuwldq-1irw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227022 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |