1 SapherCheck records found for Person Paul james kelly
1. Paul James KELLY
| Profile Type | PERSON |
|---|---|
| Name |
PAUL JAMES KELLY
|
| First Name |
PAUL
|
| Middle Name |
JAMES
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 AVENUE COURT, ILFORD, ESSEX, UNITED KINGDOM, IG5 0LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GtRAs8Tcw1tz4ktHrhyMXIyeW4E
|
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: 2022-11-21 End Date: 2032-11-20 Listing Date: 2022-10-31 Country: United Kingdom Entity: gb-coh-gtras8tcw1tz4kthrhymxiyew4e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6272865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |