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Archive for the ‘Europe’ Category

United Kingdom: Companies House disqualifies Kent resident

Posted by nileshkokane on 18 January, 2012
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The Companies House of United Kingdom included the name Janice Maureen Bailey of Dene Bottom Farm, Fawkham Road, Longfield, Kent in the list of Register of Disqualified Directors effective from June 09, 2009 to June 08, 2015.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Janice Maureen Bailey, regulatory risk, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 18 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Jeremy Bailey of 24 Manor Road, Sherbourn St John, Basingstoke, North West Hampshire in the list of Register of Disqualified Directors effective from January 13, 2011 to January 12, 2012.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Jeremy Bailey, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies Kent resident

Posted by nileshkokane on 18 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Stephen Bryan Bainbridge of 74 West, Common Road, Bromley, Kent in the list of Register of Disqualified Directors effective from October 19, 2009 to April 18, 2013.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, Stephen Bryan Bainbridge, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 18 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Ranjit Singh Bains of 53 St Lukes Road, Holbrooks Coventry, West Midlands in the list of Register of Disqualified Directors effective from May 19, 2009 to May 18, 2016.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Ranjit Singh Bains, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies County Hertfordshire resident

Posted by nileshkokane on 18 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Satvinder Bains of 5 High View, Hitchin, Hertfordshire in the list of Register of Disqualified Directors effective from August 06, 2009 to August 05, 2013.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, Satvinder Bains, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 18 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Surnita Bains of 35 Rotary Gardens, Gillingham, Kent in the list of Register of Disqualified Directors effective from June 07, 2010 to June 06, 2015.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, Surnita Bains, United Kingdom ]

United Kingdom: Companies House disqualifies Lancashire resident

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Urfat Azam of 26 Irving Place, Blackburn, Lancashire in the list of Register of Disqualified Directors effective from February 23, 2010 to February 22, 2023.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, United Kingdom, Urfat Azam ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Mohammed Azim of 8 Salisbury Road, Oldham, Greater Manchester in the list of Register of Disqualified Directors effective from June 10, 2011 to June 09, 2016.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Mohammed Azim, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies Wales resident

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Steven Paul Baber of Marley Sneyd Street, Cardiff, Wales in the list of Register of Disqualified Directors effective from October 17, 2008 to October 16, 2023.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, Steven Paul Baber, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Michael Francis Bache of 227 Chester Road, Castle Bromwich, Birmingham, West Midlands in the list of Register of Disqualified Directors effective from May 05, 2008 to May 04, 2014.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Michael Francis Bache, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies County Pembrokeshire resident

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Richard Sidney Bagehot of Glanteg Upper St. Mary Street, Newport, Pembrokeshire in the list of Register of Disqualified Directors effective from September 26, 2011 to September 25, 2014.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, regulatory risk, Richard Sidney Bagehot, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Paramjit Bagri of Flat 1 Rock Lane, West Birkenhead, Cheshire in the list of Register of Disqualified Directors effective from October 21, 2011 to October 20, 2018.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Paramjit Bagri, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies County Lancashire resident

Posted by nileshkokane on 17 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name David James Bailey of 103 Hardhorn Road, Poulton-Le-Fylde, Lancashire in the list of Register of Disqualified Directors effective from August 12, 2011 to August 11, 2017.

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Tagged with: [ Companies House of United Kingdom, compliance risk, David James Bailey, disqualified, regulatory risk, United Kingdom ]

United Kingdom: Companies House disqualifies Buckinghamshire resident

Posted by nileshkokane on 16 January, 2012
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The Companies House of United Kingdom included the name Muhammad Awan of 3 Miersfield Cressex, High Wycombe, Buckinghamshire in the list of Register of Disqualified Directors effective from August 01, 2011 to July 31, 2023.

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Tagged with: [ Companies House of United Kingdom, compliance risk, disqualified, Muhammad Awan, regulatory risk, United Kingdom ]

United Kingdom: Companies House issues list of disqualified directors

Posted by nileshkokane on 16 January, 2012
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This item was filled under [ Europe, Financial Regulators ]

The Companies House of United Kingdom included the name Craig Ayre of 42 Priory Wharf, Birkenhead, Wirral in the list of Register of Disqualified Directors effective from January 28, 2005 to January 27, 2013.

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Tagged with: [ Companies House of United Kingdom, compliance risk, Craig Ayre, disqualified, regulatory risk, United Kingdom ]
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