1 SapherCheck records found for Person Ricky john maybin
1. Ricky John MAYBIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICKY JOHN MAYBIN
|
| First Name |
RICKY
|
| Middle Name |
JOHN
|
| Last Name |
MAYBIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-02-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
73 THE AVENUE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 4JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 FEBRUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JNfNKaIPSqPq8Q0fuO6SuSHKpS4
|
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: 2022-02-28 End Date: 2029-02-27 Listing Date: 2022-02-07 Country: United Kingdom Entity: gb-coh-jnfnkaipsqpq8q0fuo6sushkps4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6372679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |