1 SapherCheck records found for Person Shane davies
1. Shane DAVIES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHANE DAVIES
|
| First Name |
SHANE
|
| Last Name |
DAVIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
89 MEON ROAD, SOUTHSEA, HAMPSHIRE, PORTSMOUTH, UNITED KINGDOM, PO4 8NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qdcahw3bQBsTWiOVm3ICKDChs2w
|
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: 2022-04-13 End Date: 2031-04-12 Listing Date: 2022-03-23 Country: United Kingdom Entity: gb-coh-qdcahw3bqbstwiovm3ickdchs2w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6338533 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |