1 SapherCheck records found for Person Paul matthews
1. Paul MATTHEWS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL MATTHEWS
|
| First Name |
PAUL
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 SAGE CLOSE, BLACKPOOL, LANCASHIRE, ENGLAND, FY2 0WG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31d5CSXO7X5O5MUf0MaBKg7EpUY
|
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: 2024-05-07 End Date: 2035-05-06 Country: United Kingdom Entity: gb-coh-31d5csxo7x5o5muf0mabkg7epuy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001490 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |