1 SapherCheck records found for Person Steven wheeler
1. Steven WHEELER
| Profile Type | PERSON |
|---|---|
| Name |
STEVEN WHEELER
|
| First Name |
STEVEN
|
| Last Name |
WHEELER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
329 MILWARDS, HARLOW, UNITED KINGDOM, CM19 4SW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r8vpNpMnUfEa1a_1khHKf6QhGcQ
|
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: 2023-11-06 End Date: 2027-05-05 Listing Date: 2023-10-16 Country: United Kingdom Entity: gb-coh-r8vpnpmnufea1a-1khhkf6qhgcq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6722011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |