1 SapherCheck records found for Person Aldegueri
1. Devonildo Ricardo ALDEGUERI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DEVONILDO RICARDO ALDEGUERI
|
| First Name |
DEVONILDO
|
| Middle Name |
RICARDO
|
| Last Name |
ALDEGUERI
|
| Nationality |
BRAZIL
|
| Birth Date |
1981-09-10
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 2 46-47 PARK PARADE, LONDON, GREATER LONDON, UK, NW10 4JD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbIwMsDA2v3wT0CxLH1usUfj4ys
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-09-30 End Date: 2031-09-29 Country: United Kingdom Entity: gb-coh-mbiwmsda2v3wt0cxlh1usufj4ys Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147409 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |