1 SapherCheck records found for Person Paula kelly
1. Paula KELLY
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
PAULA KELLY
|
| First Name |
PAULA
|
| Last Name |
KELLY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LINDEN HOUSE, LINDEN CLOSE, THORNTON-CLEVELEYS, UNITED KINGDOM, FY5 2RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XU2-puXxO__J20DvI8cOuUVbAk0
|
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: 2020-11-30 End Date: 2027-11-29 Country: United Kingdom Entity: gb-coh-xu2-puxxo-j20dvi8couuvbak0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5607687 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |