1 SapherCheck records found for Person Richard darren smith
1. Richard Darren SMITH
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD DARREN SMITH
|
| First Name |
RICHARD
|
| Middle Name |
DARREN
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 ELM PLACE, ALDERSHOT, GU11 3SU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ksIY8KassCNWHyC1ZlzncW70duM
|
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: 2017-11-17 End Date: 2031-11-16 Country: United Kingdom Entity: gb-coh-ksiy8kasscnwhyc1zlzncw70dum Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-004925 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |