1 SapherCheck records found for Person Richard charles devine
1. Richard Charles DEVINE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD CHARLES DEVINE
|
| First Name |
RICHARD
|
| Middle Name |
CHARLES
|
| Last Name |
DEVINE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 MEADOW GROVE, GRANGE-OVER-SANDS, UNITED KINGDOM, LA11 7AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WhqCsxOLTRyKfco7Z50qQC15QBE
|
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: 2019-04-16 End Date: 2025-04-15 Listing Date: 2019-03-26 Country: United Kingdom Entity: gb-coh-whqcsxoltrykfco7z50qqc15qbe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5238057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |