1 SapherCheck records found for Person Simon paul doherty
1. Simon Paul DOHERTY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON PAUL DOHERTY
|
| First Name |
SIMON
|
| Middle Name |
PAUL
|
| Last Name |
DOHERTY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-02-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29A, HODGKINSON ROAD, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7DJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dX9OVt-3SVzQ1VoTEPD_MFWV7Rg
|
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: 2022-03-24 End Date: 2029-03-23 Country: United Kingdom Entity: gb-coh-dx9ovt-3svzq1votepd-mfwv7rg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |