1 SapherCheck records found for Person Thomas ivor davison
1. Thomas Ivor DAVISON
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS IVOR DAVISON
|
| First Name |
THOMAS
|
| Middle Name |
IVOR
|
| Last Name |
DAVISON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-11-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 DOOGARY AVENUE, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT79 0BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 NOVEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t9-qX2IJQcIbexNKTql5mXq39ao
|
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: 2017-06-08 End Date: 2025-06-07 Country: United Kingdom Entity: gb-coh-t9-qx2ijqcibexnktql5mxq39ao Reason: article: 5 act: company directors disqualification northern ireland order 2002 description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction Reason: 2016/101697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |