1 SapherCheck records found for Person Ricky malcolm john burgess
1. Ricky Malcolm John BURGESS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICKY MALCOLM JOHN BURGESS
|
| First Name |
RICKY
|
| Middle Name |
MALCOLM JOHN
|
| Last Name |
BURGESS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-04-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O HMPS THE MOUNT PRISON, MOLYNEAUX AVENUE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0NZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 APRIL 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yw48-ew4Ct3l24xhKxhxFQ866ts
|
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: 2016-03-09 End Date: 2031-03-08 Country: United Kingdom Entity: gb-coh-yw48-ew4ct3l24xhkxhxfq866ts Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 5969/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |