1 SapherCheck records found for Person Kiseliova
1. Laura KISELIOVA
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
LAURA KISELIOVA
|
| First Name |
LAURA
|
| Last Name |
KISELIOVA
|
| Nationality |
LITHUANIA
|
| Birth Date |
1979-06-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 LADYWELL AVENUE, LITTLE HULTON, GREATER MANCHESTER, UNITED KINGDOM, M38 9GN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JUNE 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1295dcFfW7DRH96y1K2J2z3Ijfw
|
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 | 2024-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-12-13 End Date: 2018-12-12 Country: United Kingdom Entity: gb-coh-1295dcffw7drh96y1k2j2z3ijfw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150053/56/57 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |