1 SapherCheck records found for Person Gisele
1. Gisele Fono Dineur DINEUR
| Profile Type | PERSON |
|---|---|
| Name |
GISELE FONO DINEUR DINEUR
|
| First Name |
GISELE
|
| Middle Name |
FONO DINEUR
|
| Last Name |
DINEUR
|
| Birth Date |
1976-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE GRANARY, HILL HOUSE LANE, NEEDHAM MARKET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP6 8EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dHDBdJ45DVQdVgi9qYvRpncN0dg
|
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: 2017-10-24 End Date: 2027-10-23 Country: United Kingdom Entity: gb-coh-dhdbdj45dvqdvgi9qyvrpncn0dg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |