1 SapherCheck records found for Person Roy davies
1. Roy DAVIES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROY DAVIES
|
| First Name |
ROY
|
| Last Name |
DAVIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-10-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
969 OLDHAM ROAD, ROCHDALE, UNITED KINGDOM, OL16 4SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 OCTOBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F6esh8uDpuHfui6tT6TXdACxCWU
|
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: 2020-07-15 End Date: 2026-07-14 Listing Date: 2020-06-24 Country: United Kingdom Entity: gb-coh-f6esh8udpuhfui6tt6txdacxcwu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5041623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |