2 SapherCheck records found for Person Filip
1. Katarzyna UHER-FILIP
2. Stelica FILIP
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
KATARZYNA UHER-FILIP
|
| First Name |
KATARZYNA
|
| Last Name |
UHER-FILIP
|
| Nationality |
POLAND
|
| Birth Date |
1980-03-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WOODLAND GARDENS, ISLEWORTH, UNITED KINGDOM, TW7 6LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BSox0bM5vJ6Ub2k6Fptl2BblkZk
|
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: 2023-03-28 End Date: 2033-03-27 Listing Date: 2023-03-07 Country: United Kingdom Entity: gb-coh-bsox0bm5vj6ub2k6fptl2bblkzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STELICA FILIP
|
| First Name |
STELICA
|
| Last Name |
FILIP
|
| Nationality |
ROMANIA
|
| Birth Date |
1979-03-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 NOLTON PLACE, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 6DL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MARCH 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M8ahKbfPbwfUyuPFn1hhMeNX08Y
|
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: 2022-10-25 End Date: 2029-10-24 Listing Date: 2022-10-04 Country: United Kingdom Entity: gb-coh-m8ahkbfpbwfuyupfn1hhmenx08y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6365153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |