1 SapherCheck records found for Person Phillip sean mccarthy
1. Phillip Sean McCarthy
| Profile Type | PERSON |
|---|---|
| Name |
PHILLIP SEAN MCCARTHY
|
| Country |
ISLE OF MAN
|
| Birth Date |
1979-10-05
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-18 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
CEDAR LODGE, MAIN ROAD, CROSBY IM4 4BH
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Isle of Man FSA Disqualified Directors |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Isle of Man Financial Services Authority Start Date: 2019-11-28 End Date: 2027-11-27 Duration: 8 Years 0 Months 0 Days Country: Isle of Man Entity: im-dir-cb8d5c002a8440615edc49783c3c354eb2d18e6c Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ Summary: Order made 28 November 2019. Court ref: CHP 18/0006 |