2 SapherCheck records found for Person Thomas whyte
1. Craig Thomas WHYTE
2. Thomas WHYTE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG THOMAS WHYTE
|
| First Name |
CRAIG
|
| Middle Name |
THOMAS
|
| Last Name |
WHYTE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ADDRESSS, CURRENTLY, UNKNOWN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jHMLD-sG1UMGH9cfXd-TYS0rP4Q
|
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: 2014-10-21 End Date: 2029-10-20 Country: United Kingdom Entity: gb-coh-jhmld-sg1umgh9cfxd-tys0rp4q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P137/14 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS WHYTE
|
| First Name |
THOMAS
|
| Last Name |
WHYTE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1946-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HOWARDS VIEW, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1946 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yxE5W3GpoULm27KgeGk2rJu2EVI
|
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: 2023-02-28 End Date: 2033-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-yxe5w3gpoulm27kgegk2rju2evi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6313489 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |