1 SapherCheck records found for Person Amaya torres
1. Carlos Alesandro Paul AMAYA TORRES
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ALESANDRO PAUL AMAYA TORRES
|
| First Name |
CARLOS
|
| Middle Name |
ALESANDRO PAUL
|
| Last Name |
AMAYA TORRES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-07-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 37 HAMILTON ROAD, BRIGHTON, EAST SUSSEX, BN1 5DL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JULY 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RDLpWrjQHsas8kwbpSzB9Lhj1Xc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-02-01 End Date: 2030-01-31 Listing Date: 2016-01-11 Country: United Kingdom Entity: gb-coh-rdlpwrjqhsas8kwbpszb9lhj1xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4325031 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |