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Robert CREE

Disqualified

Robert CREE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Robert CREE				[sources]
Birth date	1980-01-26				[sources]
Nationality	United Kingdom				[sources]
First name	Robert				[sources]
Last name	CREE				[sources]
Title	Mr				[sources]
Address	22 Netherwitton Way, Newcastle Upon Tyne, England, NE3 5RP · 22 Netherwitton Way, Newcastle Upon Tyne, United Kingdom, NE3 5RP				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-10-22	First seen	2024-07-30

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2019-05-24	2030-05-23

Directorships
Organization	Role	Start date	End date
FALCON MANAGEMENT SERVICES LTD	-	-	-
MONUMENT MANAGEMENT SERVICES LTD

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-nw5a84sp41akcku-phwmisnuim0 · gb-coh-vt3rzidury4iavijoepneqt4l7c

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