1 SapherCheck records found for Person De fazio
1. Raymond Alexander Patrick DE FAZIO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAYMOND ALEXANDER PATRICK DE FAZIO
|
| First Name |
RAYMOND
|
| Middle Name |
ALEXANDER PATRICK
|
| Last Name |
DE FAZIO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1953-08-17
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT A, 55 COMPAYNE GARDENS, WEST HAMPSTEAD, LONDON, UNITED KINGDOM, NW6 3DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJRdprkLZeSi6evK2AwsF8J58oQ
|
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: 2021-07-19 End Date: 2026-07-18 Listing Date: 2021-06-28 Country: United Kingdom Entity: gb-coh-tjrdprklzesi6evk2awsf8j58oq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5497545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |