1 SapherCheck records found for Person Simon james grayley
1. Simon James GRAYLEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON JAMES GRAYLEY
|
| First Name |
SIMON
|
| Middle Name |
JAMES
|
| Last Name |
GRAYLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-09-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 FENTON HALL CLOSE, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 4PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TKJhi65MGVX4Y-Dnez3UZc0_ah4
|
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: 2023-12-05 End Date: 2033-12-04 Country: United Kingdom Entity: gb-coh-tkjhi65mgvx4y-dnez3uzc0-ah4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20230041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |