1 SapherCheck records found for Person Peter addinall
1. Peter ADDINALL
2. Sanction Caption: Sanction
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER ADDINALL
|
| First Name |
PETER
|
| Last Name |
ADDINALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1954-09-12
1954-09-01 |
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 QUEENSWAY, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN2 4AH
26 QUEENSWAY, LINCOLN, UNITED KINGDOM, LN2 4AH |
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1954 - DISQUALIFIED
BORN ON 12 SEPTEMBER 1954 - DISQUALIFIED |
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lh_qOPNRJbohPfotrSvRFKfHw4
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/coz8WClQjfXMEZwSQWyPax-wpEA |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-10-25 End Date: 2026-10-24 Country: United Kingdom Entity: NK-napvDWevNCPcucQMD6dUBz Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210206 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-08-13 End Date: 2030-08-12 Listing Date: 2019-07-23 Country: United Kingdom Entity: NK-napvDWevNCPcucQMD6dUBz Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5333893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |