Search OpenSanctions

Stephen KELLY (AKA STEVE KELLY)

Disqualified

Stephen KELLY (AKA STEVE KELLY) is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Stephen KELLY (AKA STEVE KELLY) · Steve KELLY (AKA STEPHEN KELLY)				[sources]
Birth date	1957-09-26				[sources]
Nationality	United Kingdom				[sources]
First name	Stephen · Steve				[sources]
Last name	KELLY (AKA STEPHEN KELLY) · KELLY (AKA STEVE KELLY)				[sources]
Title	Mr				[sources]
Address	50 Silver End Road, Haynes, Bedford, United Kingdom, MK45 3PS				[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	2025-10-02	First seen	2024-07-30

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2021-02-26	2031-02-25

Directorships
Organization	Role	Start date	End date
SANDY AUTO CENTRE LIMITED	-	-	-

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-1hnaffnbwpg0kz4fqllssi-yuhk · gb-coh-7c0hefuk3dory73sryh1uq3no-q

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.