1 SapherCheck records found for Person Susie louise wheeler
1. Susie Louise WHEELER
| Profile Type | PERSON |
|---|---|
| Name |
SUSIE LOUISE WHEELER
|
| First Name |
SUSIE
|
| Middle Name |
LOUISE
|
| Last Name |
WHEELER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-12-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 SHERRATT CLOSE, STAPELEY, NANTWICH, CHESHIRE, UNITED KINGDOM, CW5 7RU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 DECEMBER 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FpbfYCOHOjgLzICGFYfQ0GUa36w
|
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: 2020-08-13 End Date: 2025-08-12 Listing Date: 2020-07-23 Country: United Kingdom Entity: gb-coh-fpbfycohojglzicgfyfq0gua36w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5782787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |