1 SapherCheck records found for Person Thomas james rosier
1. Thomas James ROSIER
2. Sanction Caption: Sanction
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS JAMES ROSIER
|
| First Name |
THOMAS
|
| Middle Name |
JAMES
|
| Last Name |
ROSIER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-06-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 MICAWBER COTTAGE, SOUTH GREEN, WIDDINGTON, SAFFRON WALDEN, UNITED KINGDOM, CB11 3SE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JUNE 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VV912x63kVBbZ_Icn2ZAYqmRtok
|
2 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: 2022-12-14 End Date: 2028-12-13 Country: United Kingdom Entity: gb-coh-vv912x63kvbbz-icn2zayqmrtok Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220315 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2021-11-25 End Date: 2032-11-24 Listing Date: 2021-11-04 Country: United Kingdom Entity: gb-coh-vv912x63kvbbz-icn2zayqmrtok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6000049 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |