1 SapherCheck records found for Person Formisano
1. Sandro FORMISANO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDRO FORMISANO
|
| First Name |
SANDRO
|
| Last Name |
FORMISANO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-01-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 HOLLYBUSH LANE, PORT GLASGOW, UNITED KINGDOM, PA14 6QZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JANUARY 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6r4o-vmicJOLSpg0sDaOhUWO2Dk
|
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: 2023-05-16 End Date: 2026-05-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-6r4o-vmicjolspg0sdaohuwo2dk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6438543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |