2 SapherCheck records found for Person Di pierro
1. Michele DI PIERRO
2. Marcello DI PIERRO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHELE DI PIERRO
|
| First Name |
MICHELE
|
| Last Name |
DI PIERRO
|
| Nationality |
ITALY
|
| Birth Date |
1967-12-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VIA MONTE PASUBIO 6, 76011, BISCEGLIE, ITALY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 DECEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b1RgtVi4RJb_mAUZl2yR6FVmZUs
|
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: 2021-07-16 End Date: 2036-07-15 Country: United Kingdom Entity: gb-coh-b1rgtvi4rjb-mauzl2yr6fvmzus Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197092 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARCELLO DI PIERRO
|
| First Name |
MARCELLO
|
| Last Name |
DI PIERRO
|
| Nationality |
ITALY
|
| Birth Date |
1997-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BISCEGLE 76011, VIA LAMAVETA 10, ITALY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gnd2A5o1xf7ydyQGPViwDXXx2VU
|
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: 2021-07-16 End Date: 2026-07-15 Country: United Kingdom Entity: gb-coh-gnd2a5o1xf7ydyqgpviwdxxx2vu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |