1 SapherCheck records found for Person Perry waterman
1. Perry WATERMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PERRY WATERMAN
|
| First Name |
PERRY
|
| Last Name |
WATERMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-01-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 GLENDALE AVENUE, MIDDLESEX, HA8 8HQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhHWgbVtCPZHj4GdYMX9wK_NgvA
|
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: 2015-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-hhhwgbvtcpzhj4gdymx9wk-ngva Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150289 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |