1 SapherCheck records found for Person Shane david smith
1. Shane David SMITH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHANE DAVID SMITH
|
| First Name |
SHANE
|
| Middle Name |
DAVID
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-09-30
|
| First Seen | 2024-09-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 SILVERLANDS ROAD, ST. LEONARDS-ON-SEA, UNITED KINGDOM, TN37 7DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8cc_lY1Xs5ir1jqexUdwHUhHAiE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-03 |
| Sanction Last Change | 2024-09-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-02 End Date: 2034-09-01 Listing Date: 2024-08-12 Country: United Kingdom Entity: gb-coh-8cc-ly1xs5ir1jqexudwhuhhaie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |