2 SapherCheck records found for Person Valdek
1. Valdek Zenon HETMAN
2. Valdek HETMAN
| Profile Type | PERSON |
|---|---|
| Name |
VALDEK ZENON HETMAN
|
| First Name |
VALDEK
|
| Middle Name |
ZENON
|
| Last Name |
HETMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-06-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 BOWESWELL ROAD, ILKESTON, DERBYSHIRE, DE7 8EE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9w-uKqISRqMyKQQ_6GrP9AJPkjQ
|
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: 2016-07-15 End Date: 2026-07-14 Listing Date: 2016-06-24 Country: United Kingdom Entity: gb-coh-9w-ukqisrqmykqq-6grp9ajpkjq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4546141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VALDEK HETMAN
|
| First Name |
VALDEK
|
| Last Name |
HETMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-06-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 PENTRIDGE DRIVE, ILKESTON, DERBYSHIRE, DE7 9HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ix89F6Q-_US0WBD9SsSeeoPNk8Y
|
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: 2018-09-28 End Date: 2033-09-27 Country: United Kingdom Entity: gb-coh-ix89f6q-us0wbd9ssseeopnk8y Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |