1 SapherCheck records found for Person De vittoris
1. Paolo Vincenzo DE VITTORIS
| Profile Type | PERSON |
|---|---|
| Name |
PAOLO VINCENZO DE VITTORIS
|
| First Name |
PAOLO
|
| Middle Name |
VINCENZO
|
| Last Name |
DE VITTORIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ORCHARD LODGE, BRADFORD ROAD, COTTINGLEY BRIDGE, BINGLEY, UNITED KINGDOM, BD16 1NE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QSFL1AcQs-vYmVbkG-Rj0C0sXXM
|
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: 2023-12-11 End Date: 2032-12-10 Listing Date: 2023-11-20 Country: United Kingdom Entity: gb-coh-qsfl1acqs-vymvbkg-rj0c0sxxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6870625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |