1 SapherCheck records found for Person Raymond sharpless
1. Raymond SHARPLESS
| Profile Type | PERSON |
|---|---|
| Name |
RAYMOND SHARPLESS
|
| First Name |
RAYMOND
|
| Last Name |
SHARPLESS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-04-21
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 RICKARD CLOSE, LONDON, ENGLAND, SW2 2RU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p7WoUR3EeHsiMwHHlQPfQhraPwI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-07-03 End Date: 2028-07-02 Country: United Kingdom Entity: gb-coh-p7wour3eehsimwhhlqpfqhrapwi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170222 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |