1 SapherCheck records found for Person Terry john smith
1. Terry John SMITH
| Profile Type | PERSON |
|---|---|
| Name |
TERRY JOHN SMITH
|
| First Name |
TERRY
|
| Middle Name |
JOHN
|
| Last Name |
SMITH
|
| Birth Date |
1979-11-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 CHURCH VIEW, AVELEY, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 4LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 NOVEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LO4xhD20twxhjD4_dAbPq2Ewupo
|
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: 2017-08-24 End Date: 2025-08-23 Country: United Kingdom Entity: gb-coh-lo4xhd20twxhjd4-dabpq2ewupo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D00RM309 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |