1 SapherCheck records found for Person Peter david stanley
1. Peter David STANLEY
| Profile Type | PERSON |
|---|---|
| Name |
PETER DAVID STANLEY
|
| First Name |
PETER
|
| Middle Name |
DAVID
|
| Last Name |
STANLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-04-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1 PARK VIEW COURT, HASLEMERE ROAD, WICKFORD, ESSEX, SS11 7LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 APRIL 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EajVh-VfmjIzvpbqlOs35dvbr_o
|
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: 2016-05-30 End Date: 2031-05-29 Listing Date: 2016-05-09 Country: United Kingdom Entity: gb-coh-eajvh-vfmjizvpbqlos35dvbr-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4296523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |