1 SapherCheck records found for Person Livraldo
1. Livraldo Carlos SOARES VAN-DUNEM
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIVRALDO CARLOS SOARES VAN-DUNEM
|
| First Name |
LIVRALDO
|
| Middle Name |
CARLOS
|
| Last Name |
SOARES VAN-DUNEM
|
| Nationality |
PORTUGAL
|
| Birth Date |
1982-04-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
48 BREAKSPEARE ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD5 0EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 APRIL 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gOWsy-d8a5YyfmwGDVzTBmrmGPY
|
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: 2024-06-24 End Date: 2033-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-gowsy-d8a5yyfmwgdvztbmrmgpy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |