1 SapherCheck records found for Person Louca
1. Louca Christos LOUCA
| Profile Type | PERSON |
|---|---|
| Name |
LOUCA CHRISTOS LOUCA
|
| First Name |
LOUCA
|
| Middle Name |
CHRISTOS
|
| Last Name |
LOUCA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 PARK AVENUE, BROADSTAIRS, KENT, CT10 2YL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9V6Q-i2x32e4jy752NC5fIsWgnw
|
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: 2016-04-22 End Date: 2026-04-21 Country: United Kingdom Entity: gb-coh-9v6q-i2x32e4jy752nc5fiswgnw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20130622 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |