2 SapherCheck records found for Person Martins
1. Martins BERKIS
2. Martins CIVZELIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTINS BERKIS
|
| First Name |
MARTINS
|
| Last Name |
BERKIS
|
| Nationality |
LATVIA
|
| Birth Date |
1989-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1A, ROCK STREET, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 2PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8JnbgcF5551IIwLgsEjmoAaYgp0
|
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: 2021-12-20 End Date: 2027-12-19 Listing Date: 2021-11-29 Country: United Kingdom Entity: gb-coh-8jnbgcf5551iiwlgsejmoaaygp0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTINS CIVZELIS
|
| First Name |
MARTINS
|
| Last Name |
CIVZELIS
|
| Nationality |
LATVIA
|
| Birth Date |
1994-08-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1 8, LAUREL GROVE, LEEDS, UNITED KINGDOM, LS12 2DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 AUGUST 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M4WoQwZ1DlcE0X5gDM1G6P8rnrk
|
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: 2020-12-28 End Date: 2027-12-27 Listing Date: 2020-12-07 Country: United Kingdom Entity: gb-coh-m4woqwz1dlce0x5gdm1g6p8rnrk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5870011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |