1 SapherCheck records found for Person Dilenardo aka adrian dilenardo
1. Peter Adrian DILENARDO AKA ADRIAN DILENARDO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETER ADRIAN DILENARDO AKA ADRIAN DILENARDO
|
| First Name |
PETER
|
| Middle Name |
ADRIAN
|
| Last Name |
DILENARDO AKA ADRIAN DILENARDO
|
| Birth Date |
1969-03-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 RON LAWTON CRESCENT, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 7ST
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MMp2TLpJZrPopXBu-aA0E5KM5PM
|
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: 2019-06-04 End Date: 2028-06-03 Country: United Kingdom Entity: gb-coh-mmp2tlpjzrpopxbu-aa0e5km5pm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170362 & T20197042 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |