1 SapherCheck records found for Person Freeda
1. Freeda Andrea FERNANDES
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
FREEDA ANDREA FERNANDES
|
| First Name |
FREEDA
|
| Middle Name |
ANDREA
|
| Last Name |
FERNANDES
|
| Nationality |
PORTUGAL
|
| Birth Date |
1984-01-06
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1 GOA VELHA, ILHAS, GOA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JANUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gX6lEEaszVImKrQcncuSt4BOuBM
|
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: 2017-10-11 End Date: 2031-10-10 Listing Date: 2017-09-20 Country: United Kingdom Entity: gb-coh-gx6leeaszvimkrqcncust4boubm Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB49648 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |