2 SapherCheck records found for Person Bacci
1. Monica Mary BACCI
2. Dominic BACCI
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MONICA MARY BACCI
|
| First Name |
MONICA
|
| Middle Name |
MARY
|
| Last Name |
BACCI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1947-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
202 PARK LANE, WHITEFIELD, MANCHESTER, UNITED KINGDOM, M45 7QL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1947 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EMO30rsYVhGJVsXq-p_NXngsN7s
|
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: 2020-04-03 End Date: 2026-04-02 Listing Date: 2020-03-13 Country: United Kingdom Entity: gb-coh-emo30rsyvhgjvsxq-p-nxngsn7s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5560899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DOMINIC BACCI
|
| First Name |
DOMINIC
|
| Last Name |
BACCI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-04-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 SERGEANTS LANE, WHITEFIELD, MANCHESTER, UNITED KINGDOM, M45 7TR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 APRIL 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xAo8AXW8Lecajbq1DAEmi2engyI
|
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: 2024-02-07 End Date: 2029-02-06 Listing Date: 2024-01-17 Country: United Kingdom Entity: gb-coh-xao8axw8lecajbq1daemi2engyi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6891879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |