1 SapherCheck records found for Person Atanazio pinto
1. Jose Roberto ATANAZIO PINTO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ROBERTO ATANAZIO PINTO
|
| First Name |
JOSE
|
| Middle Name |
ROBERTO
|
| Last Name |
ATANAZIO PINTO
|
| Nationality |
PORTUGAL
|
| Birth Date |
1982-06-19
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
209 SOUTH LAMBETH ROAD, LONDON, UNITED KINGDOM, SW8 1XR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_SrCImWbaDuU_76VckiTZWWY078
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-11 End Date: 2035-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-srcimwbaduu-76vckitzwwy078 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6935339 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |