1 SapherCheck records found for Person Paul gilhooley
1. Paul GILHOOLEY
| Profile Type | PERSON |
|---|---|
| Name |
PAUL GILHOOLEY
|
| First Name |
PAUL
|
| Last Name |
GILHOOLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 LIMEKILNS, PENCAITLAND, TRANENT, EAST LOTHIAN, UNITED KINGDOM, EH34 5HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oe5sxL29ZREoIZ5_Q_qtk33z7bQ
|
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: 2018-10-02 End Date: 2025-10-01 Listing Date: 2018-09-11 Country: United Kingdom Entity: gb-coh-oe5sxl29zreoiz5-q-qtk33z7bq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5184075 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |