1 SapherCheck records found for Person Fogelis
1. Charlene Ann FOGELIS
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLENE ANN FOGELIS
|
| First Name |
CHARLENE
|
| Middle Name |
ANN
|
| Last Name |
FOGELIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-10-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KINGSHILL AVENUE, WORCESTER PARK, UNITED KINGDOM, KT4 8DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3OBpxB9pf-zpjSdSD3TgZHGN12A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-09-06 End Date: 2029-09-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-3obpxb9pf-zpjsdsd3tgzhgn12a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6361993 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |