2 SapherCheck records found for Person Gropetis
1. Spiro Michael GROPETIS
2. Naomi Caroline GROPETIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SPIRO MICHAEL GROPETIS
|
| First Name |
SPIRO
|
| Middle Name |
MICHAEL
|
| Last Name |
GROPETIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-07-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHANNEL VIEW FARM, GRAIG ROAD, LISVANE, CARDIFF, UNITED KINGDOM, CF14 0UF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JULY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-GxJoPL8qklHbMJObIh8eiw-C5s
|
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: 2019-02-19 End Date: 2026-02-18 Listing Date: 2019-01-29 Country: United Kingdom Entity: gb-coh-gxjopl8qklhbmjobih8eiw-c5s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5495685 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NAOMI CAROLINE GROPETIS
|
| First Name |
NAOMI
|
| Middle Name |
CAROLINE
|
| Last Name |
GROPETIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHANNEL VIEW FARM, GRAIG ROAD, LISVANE, CARDIFF, UNITED KINGDOM, CF14 0UF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QBP4m6TqnuXxyyLlKotz4P2vMeE
|
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: 2019-02-19 End Date: 2026-02-18 Listing Date: 2019-01-29 Country: United Kingdom Entity: gb-coh-qbp4m6tqnuxxyyllkotz4p2vmee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5228003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |