1 SapherCheck records found for Person Giovanna
1. Giovanna Sian Elisabeth ASHCROFT
| Profile Type | PERSON |
|---|---|
| Name |
GIOVANNA SIAN ELISABETH ASHCROFT
|
| First Name |
GIOVANNA
|
| Middle Name |
SIAN ELISABETH
|
| Last Name |
ASHCROFT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-11-03
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
287 DENTON LANE, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 9DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IEvrKHBfGxEJcUEYDQTXvHN2DSc
|
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: 2021-04-08 End Date: 2025-04-07 Listing Date: 2021-03-18 Country: United Kingdom Entity: NK-JC45nHMndC2d9UzBt8hTeu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6045707 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |