1 SapherCheck records found for Person Thomas hole
1. Thomas HOLE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS HOLE
|
| First Name |
THOMAS
|
| Last Name |
HOLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 RECTORY CRESCENT, REDBRIDGE, LONDON, E11 2LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pGuO7fmzF8M7n6AbyKCsjgT8_c
|
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: 2017-02-10 End Date: 2027-02-09 Country: United Kingdom Entity: gb-coh-1pguo7fmzf8m7n6abykcsjgt8-c Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157403 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |