1 SapherCheck records found for Person Kiselevs
1. Aleksandrs KISELEVS
| Title |
MT
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSANDRS KISELEVS
|
| First Name |
ALEKSANDRS
|
| Last Name |
KISELEVS
|
| Nationality |
LATVIA
|
| Birth Date |
1990-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
290 MOSTON LANE, MANCHESTER, UNITED KINGDOM, M40 9WB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WZzDkM3MdBpB8Zs0ryEAtHAQHzk
|
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: 2023-09-04 End Date: 2033-09-03 Country: United Kingdom Entity: gb-coh-wzzdkm3mdbpb8zs0ryeathaqhzk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000486 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |