1 SapherCheck records found for Person Robert simon waterman
1. Robert Simon WATERMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROBERT SIMON WATERMAN
|
| First Name |
ROBERT
|
| Middle Name |
SIMON
|
| Last Name |
WATERMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-02-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GREEN ACRES, VICARAGE LANE, CHIGWELL, ESSEX, UNITED KINGDOM, IG7 6LS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r1WNo_EskENM5xrjyue-fh2cdqM
|
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: 2016-10-06 End Date: 2026-10-05 Country: United Kingdom Entity: gb-coh-r1wno-eskenm5xrjyue-fh2cdqm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |