1 SapherCheck records found for Person Paul mccaffrey
1. Paul MCCAFFREY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL MCCAFFREY
|
| First Name |
PAUL
|
| Last Name |
MCCAFFREY
|
| Nationality |
IRELAND
|
| Birth Date |
1991-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
161 FYFIN ROAD, VICTORIA BRIDGE, STRABANE, COUNTY TYRONE, BT82 9LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVu0ofjXRnElvZI3dhgfzQliZgQ
|
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: 2022-10-24 End Date: 2029-10-23 Listing Date: 2022-10-03 Country: United Kingdom Entity: gb-coh-avu0ofjxrnelvzi3dhgfzqlizgq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |