1 SapherCheck records found for Person Wayne mark smith
1. Wayne Mark SMITH
| Profile Type | PERSON |
|---|---|
| Name |
WAYNE MARK SMITH
|
| First Name |
WAYNE
|
| Middle Name |
MARK
|
| Last Name |
SMITH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-02-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
59 MONUMENT DRIVE, BRIERLEY, BARNSLEY, SOUTH YORKSHIRE, S72 9LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 FEBRUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LltHAa-zOW3N5ltJ3CE6E0TdJ9I
|
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: 2016-06-30 End Date: 2028-06-29 Country: United Kingdom Entity: gb-coh-llthaa-zow3n5ltj3ce6e0tdj9i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150971 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |