1 SapherCheck records found for Person Raymond mackay
1. Raymond MACKAY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAYMOND MACKAY
|
| First Name |
RAYMOND
|
| Last Name |
MACKAY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-12-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 CRAIGIE PARK, ABERDEEN, UNITED KINGDOM, AB25 2SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_F3Y1YL6lpADFKlfIuWYIZPsYg
|
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: 2022-07-22 End Date: 2030-07-21 Listing Date: 2022-07-01 Country: United Kingdom Entity: gb-coh-q-f3y1yl6lpadfklfiuwyizpsyg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6392987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |