SapherCheck

1 SapherCheck records found for Person Georgallides

Profile Type PERSON
Name MARIOS GEORGALLIDES
First Name MARIOS
Last Name GEORGALLIDES
Nationality UNITED KINGDOM
Birth Date 1957-10-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 HIGHFIELDS GROVE, HIGHGATE, LONDON, GREATER LONDON, ENGLAND, N6 6HF
Topics DISQUALIFIED
Notes BORN ON 13 OCTOBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pbHh2Sz8ZD05ZfVmU0SPFogW7K0

2 Sanctions

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: 2020-09-10
End Date: 2025-09-09
Country: United Kingdom

Entity: gb-coh-pbhh2sz8zd05zfvmu0spfogw7k0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160465

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2015-12-09
End Date: 2027-12-08
Listing Date: 2015-11-18
Country: United Kingdom

Entity: gb-coh-pbhh2sz8zd05zfvmu0spfogw7k0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3587179

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A