1 SapherCheck records found for Person Simon james monk
1. Simon James MONK
| Profile Type | PERSON |
|---|---|
| Name |
SIMON JAMES MONK
|
| First Name |
SIMON
|
| Middle Name |
JAMES
|
| Last Name |
MONK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-03-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 BRETFORTON ROAD, BADSEY, WORCESTERSHIRE, EVESHAM, WR11 7XG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TysCoTP1QOJtWYB87mJA5pi4rb0
|
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: 2018-01-29 End Date: 2026-01-28 Listing Date: 2018-01-08 Country: United Kingdom Entity: gb-coh-tyscotp1qojtwyb87mja5pi4rb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5082065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |