2 SapherCheck records found for Person De la cruz vidal
1. Fernando DE LA CRUZ VIDAL
2. Carlos Enrique DE LA CRUZ VIDAL
| Profile Type | PERSON |
|---|---|
| Name |
FERNANDO DE LA CRUZ VIDAL
|
| First Name |
FERNANDO
|
| Last Name |
DE LA CRUZ VIDAL
|
| Nationality |
MEXICO
|
| Birth Date |
1968-04-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTADO POSTAL 36 DURCAL, GRANADA, 18650, SPAIN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 APRIL 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/grI1hlhilFyv-s9fWFMeK88EJKQ
|
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: 2020-12-30 End Date: 2026-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-gri1hlhilfyv-s9fwfmek88ejkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ENRIQUE DE LA CRUZ VIDAL
|
| First Name |
CARLOS
|
| Middle Name |
ENRIQUE
|
| Last Name |
DE LA CRUZ VIDAL
|
| Nationality |
MEXICO
|
| Birth Date |
1969-08-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 6, ASH HOUSE, BURNT ASH HILL, LONDON, UNITED KINGDOM, SE12 0HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pnd8UganH_CG73DJuSlzvG4bMQ8
|
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: 2020-11-05 End Date: 2026-11-04 Listing Date: 2020-10-15 Country: United Kingdom Entity: gb-coh-pnd8uganh-cg73djuslzvg4bmq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |