1 SapherCheck records found for Person Garcia walker
1. Antonio GARCIA WALKER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO GARCIA WALKER
|
| First Name |
ANTONIO
|
| Last Name |
GARCIA WALKER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-11-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 903, 15 MANN ISLAND, LIVERPOOL, UNITED KINGDOM, L3 1ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 NOVEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ch3GbewPJZh9dmNyKc-g9EXfqh0
|
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: 2021-06-09 End Date: 2029-06-08 Listing Date: 2021-05-19 Country: United Kingdom Entity: gb-coh-ch3gbewpjzh9dmnykc-g9exfqh0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403173 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |