1 SapherCheck records found for Person Fediv
1. Andriy Muhailovich FEDIV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRIY MUHAILOVICH FEDIV
|
| First Name |
ANDRIY
|
| Middle Name |
MUHAILOVICH
|
| Last Name |
FEDIV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-05-03
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 ALBERT TERRACE, BUCKHURST HILL, UNITED KINGDOM, IG9 6DU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 MAY 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Rm-fLxWnGIgMj984jNKXE1JbfU
|
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: 2020-12-17 End Date: 2026-12-16 Listing Date: 2020-11-26 Country: United Kingdom Entity: NK-dQFKFwaHKccGBdGkcznmkw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5929195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |