1 SapherCheck records found for Person Simon michael thomas
1. Simon Michael THOMAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON MICHAEL THOMAS
|
| First Name |
SIMON
|
| Middle Name |
MICHAEL
|
| Last Name |
THOMAS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-04-05
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 BEACONSFIELD, WICK, COWBRIDGE, VALE OF GLAMORGAN, UNITED KINGDOM, CF71 7QX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 APRIL 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o6NNXB9--hS0Uhac09ozsFiGc8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-01-03 End Date: 2028-01-02 Country: United Kingdom Entity: gb-coh-o6nnxb9-hs0uhac09ozsfigc8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |