1 SapherCheck records found for Person Riley smith
1. Riley SMITH
| Profile Type | PERSON |
|---|---|
| Name |
RILEY SMITH
|
| First Name |
RILEY
|
| Last Name |
SMITH
|
| Birth Date |
1976-03-15
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 SUNRISE MEADOW, NEEDINGWORTH ROAD, CAMBRIDGESHIRE, PE28 3FP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cuXv-iZSVjP9K8P0NuZq4FSwmwU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-11-01 End Date: 2026-10-31 Country: United Kingdom Entity: gb-coh-cuxv-izsvjp9k8p0nuzq4fswmwu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |