2 SapherCheck records found for Person Dmitrijs
1. Dmitrijs FEDORJANS
2. Dmitrijs ZABOGONSKIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DMITRIJS FEDORJANS
|
| First Name |
DMITRIJS
|
| Last Name |
FEDORJANS
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 38, CLEM ATTLEE COURT, PARK VIEW ROAD, BILSTON, UNITED KINGDOM, WV14 6HG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s1e9fAzHJCt4LrwMItK7ZjoZGJA
|
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: 2023-05-12 End Date: 2035-05-11 Country: United Kingdom Entity: gb-coh-s1e9fazhjct4lrwmitk7zjozgja Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BRS-000052 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DMITRIJS ZABOGONSKIS
|
| First Name |
DMITRIJS
|
| Last Name |
ZABOGONSKIS
|
| Nationality |
LATVIA
|
| Birth Date |
1985-06-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
698 SEWALL HIGHWAY, COVENTRY, UNITED KINGDOM, CV6 7JJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TK2H0XeKRUx1ByvuLVnMFtitaa4
|
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: 2023-05-08 End Date: 2033-05-07 Listing Date: 2023-04-17 Country: United Kingdom Entity: gb-coh-tk2h0xekrux1byvulvnmftitaa4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6672449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |