1 SapherCheck records found for Person Ronald albert popely
1. Ronald Albert POPELY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RONALD ALBERT POPELY
|
| First Name |
RONALD
|
| Middle Name |
ALBERT
|
| Last Name |
POPELY
|
| Birth Date |
1951-06-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39A, CHARLES V RAMP, GIBRALTAR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1951 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mWwHPX_xztXJJYHHf5_vpPzMw2Y
|
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: 2022-05-12 End Date: 2031-05-11 Listing Date: 2022-04-21 Country: United Kingdom Entity: gb-coh-mwwhpx-xztxjjyhhf5-vppzmw2y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5207535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |