1 SapherCheck records found for Person Nicole james
1. Nicole JAMES
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
NICOLE JAMES
|
| First Name |
NICOLE
|
| Last Name |
JAMES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-01-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GLASCOED COTTAGE, GLASCOED ROAD, FRITH, WREXHAM, UNITED KINGDOM, LL11 5LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JANUARY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2JVqmRq5gfb073VgdCJzIGV6Lwk
|
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: 2017-03-16 End Date: 2027-03-15 Listing Date: 2017-02-23 Country: United Kingdom Entity: gb-coh-2jvqmrq5gfb073vgdcjzigv6lwk Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB45488 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |