1 SapherCheck records found for Person Alessio
1. Alessio POLITO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALESSIO POLITO
|
| First Name |
ALESSIO
|
| Last Name |
POLITO
|
| Nationality |
ITALY
|
| Birth Date |
1980-05-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 STANLEY ROAD, LONDON, UNITED KINGDOM, E4 7DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L3IjPafoCr0PjkT06g3objdvGqs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-03-13 End Date: 2027-03-12 Listing Date: 2020-02-21 Country: United Kingdom Entity: gb-coh-l3ijpafocr0pjkt06g3objdvgqs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5669723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |