1 SapherCheck records found for Person Elvino
1. Elvino Francusco DE SOUZA
| Profile Type | PERSON |
|---|---|
| Name |
ELVINO FRANCUSCO DE SOUZA
|
| First Name |
ELVINO
|
| Middle Name |
FRANCUSCO
|
| Last Name |
DE SOUZA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-06-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
386 AUCHUT VADDO, ASSONARA, GOA, BARDEZ 403503, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JUNE 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X8A3CNmOomnbYH-HbbdQyRw8nUk
|
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: 2017-01-19 End Date: 2030-01-18 Listing Date: 2016-12-29 Country: United Kingdom Entity: gb-coh-x8a3cnmoomnbyh-hbbdqyrw8nuk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4921899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |