SapherCheck

1 SapherCheck records found for Person Steven james moran

Title MR
Profile Type PERSON
Name STEVEN JAMES MORAN
First Name STEVEN
Middle Name JAMES
Last Name MORAN
Nationality UNITED KINGDOM
Birth Date 1968-05-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 SHAKESPEARE CLOSE, NEWPORT PAGNELL, MK16 8RY
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wlK_VkqpQcAkCBVtxndUaxh7zRo

2 Sanctions

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: 2024-06-18
End Date: 2036-06-17
Country: United Kingdom

Entity: gb-coh-wlk-vkqpqcakcbvtxnduaxh7zro

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20227064

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2020-03-02
End Date: 2032-03-01
Country: United Kingdom

Entity: gb-coh-wlk-vkqpqcakcbvtxnduaxh7zro

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-002737

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A