SapherCheck

1 SapherCheck records found for Person Tracey margaret crowe

Title MRS
Profile Type PERSON
Name TRACEY MARGARET CROWE
First Name TRACEY
Middle Name MARGARET
Last Name CROWE
Nationality UNITED KINGDOM
Birth Date 1966-04-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 NORTHUMBERLAND CLOSE, SCAMPTON, LINCOLN, UNITED KINGDOM, LN1 2YJ
Topics DISQUALIFIED
Notes BORN ON 26 APRIL 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zg7EIZRBPDGdvH4fotB1nj7_lMY

2 Sanctions

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: 2022-04-04
End Date: 2025-10-03
Listing Date: 2022-03-14
Country: United Kingdom

Entity: gb-coh-zg7eizrbpdgdvh4fotb1nj7-lmy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6154427

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: 2022-09-28
End Date: 2032-09-27
Listing Date: 2022-09-07
Country: United Kingdom

Entity: gb-coh-zg7eizrbpdgdvh4fotb1nj7-lmy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6462181

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A