1 SapherCheck records found for Person Paul raymond ellis
1. Paul Raymond ELLIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL RAYMOND ELLIS
|
| First Name |
PAUL
|
| Middle Name |
RAYMOND
|
| Last Name |
ELLIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-05-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 BOUGHTON AVENUE, HAYES, KENT, UNITED KINGDOM, BR2 7PL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 MAY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FHb0gyMGPwG9WPdOQousQU5t0YA
|
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: 2015-07-17 End Date: 2029-07-16 Listing Date: 2015-06-26 Country: United Kingdom Entity: gb-coh-fhb0gymgpwg9wpdoqousqu5t0ya Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4180187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |