1 SapherCheck records found for Person Nicholas winter
1. Nicholas WINTER
| Profile Type | PERSON |
|---|---|
| Name |
NICHOLAS WINTER
|
| First Name |
NICHOLAS
|
| Last Name |
WINTER
|
| Birth Date |
1962-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 9 SHERBORNE COURT, ELMERS END ROAD, LONDON, UNITED KINGDOM, SE20 7SL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7G_isIESrT1XjdpBkOp10kk0-28
|
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: 2021-01-11 End Date: 2027-01-10 Country: United Kingdom Entity: gb-coh-7g-isiesrt1xjdpbkop10kk0-28 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |