1 SapherCheck records found for Person Roy harold davis
1. Roy Harold DAVIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROY HAROLD DAVIS
|
| First Name |
ROY
|
| Middle Name |
HAROLD
|
| Last Name |
DAVIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 RATHMOYLE PARK, KEADY, ARMAGH, COUNTY ARMAGH, BT60 2XD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jPO-giICfhlv59k7SVZTy--w2wE
|
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: 2023-04-21 End Date: 2029-04-20 Listing Date: 2023-03-31 Country: United Kingdom Entity: gb-coh-jpo-giicfhlv59k7svzty-w2we Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U637 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |