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Entities
KEVIN HARWOOD
unknown
Individual
KEVIN HARWOOD is an individual. Holds positions at 03947806, 04085840, and 05179206. The overall risk score is 40/100 (medium). The Insolvency Service — section: 6. The Insolvency Service — description_identifier: court to disqualify unfit directors of insolvent companies. The Insolvency Service — act: company directors disqualification act 1986.
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Disqualified Director
- The Insolvency Service — section: 6 — 2023-09-26
- The Insolvency Service — description_identifier: court to disqualify unfit directors of insolvent companies — 2023-09-26
- The Insolvency Service — act: company directors disqualification act 1986 — 2023-09-26
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Sep 2023 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: court to disqualify unfit directors of insolvent companies | Sep 2023 |
| director disqualification | HIGH | The Insolvency Service — section: 6 | Sep 2023 |
Associated Companies
🇬🇧 03947806
DIRECTOR
🇬🇧 04085840
DIRECTOR
🇬🇧 05179206
DIRECTOR
🇬🇧 03947806
SECRETARY
🇬🇧 05179206
SECRETARY