1 SapherCheck records found for Person Leaney
1. Stefano Luciano LEANEY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFANO LUCIANO LEANEY
|
| First Name |
STEFANO
|
| Middle Name |
LUCIANO
|
| Last Name |
LEANEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 NASCOT STREET, LONDON, UNITED KINGDOM, W12 0HE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DyTRuhxc9-h43bGIoCw6r1hiODw
|
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: 2022-04-05 End Date: 2026-04-04 Country: United Kingdom Entity: gb-coh-dytruhxc9-h43bgiocw6r1hiodw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001726 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |