1 SapherCheck records found for Person Angelos
1. Angelos ANGELI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANGELOS ANGELI
|
| First Name |
ANGELOS
|
| Last Name |
ANGELI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-01-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 NORTH END, LONDON, UNITED KINGDOM, NW3 7HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yUgS63GV8Th3_b7Oc4j5D1Fw9fs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-07-14 End Date: 2028-04-13 Listing Date: 2022-06-23 Country: United Kingdom Entity: gb-coh-yugs63gv8th3-b7oc4j5d1fw9fs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5539499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |