1 SapherCheck records found for Person Wayne daniel joseph phillips
1. Wayne Daniel Joseph PHILLIPS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAYNE DANIEL JOSEPH PHILLIPS
|
| First Name |
WAYNE
|
| Middle Name |
DANIEL JOSEPH
|
| Last Name |
PHILLIPS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-01-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WILLOW TREE LODGE, CHURCH LANE, COEDKERNEW, NEWPORT, UNITED KINGDOM, NP10 8TU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T29nv2CTWSSjzUxeRZkTGMdW9lA
|
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: 2019-03-26 End Date: 2026-03-25 Listing Date: 2019-03-05 Country: United Kingdom Entity: gb-coh-t29nv2ctwssjzuxerzktgmdw9la Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5119721 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |