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Entities
STEPHEN NATHAN
unknown
Individual
STEPHEN NATHAN is an individual. Holds positions at 03957978 and 03900907. The overall risk score is 40/100 (medium). The Insolvency Service — section: 2. The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — description_identifier: conviction of indictable offence.
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Disqualified Director
- The Insolvency Service — section: 2 — 2011-07-07
- The Insolvency Service — act: company directors disqualification act 1986 — 2011-07-07
- The Insolvency Service — description_identifier: conviction of indictable offence — 2011-07-07
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: conviction of indictable offence | Jul 2011 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Jul 2011 |
| director disqualification | HIGH | The Insolvency Service — section: 2 | Jul 2011 |
Associated Companies
🇬🇧 03957978
DIRECTOR
🇬🇧 03900907
SECRETARY