1 SapherCheck records found for Person Lefkir
1. Harriet Joanne LEFKIR
2. Sanction Caption: Sanction
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
HARRIET JOANNE LEFKIR
|
| First Name |
HARRIET
|
| Middle Name |
JOANNE
|
| Last Name |
LEFKIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 KILMINGTON ROAD, LONDON, UNITED KINGDOM, SW13 9BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3XeyijuqELG3jN7HrdJiq1_Sw5w
|
2 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: 2022-08-15 End Date: 2028-08-14 Listing Date: 2022-07-25 Country: United Kingdom Entity: gb-coh-3xeyijuqelg3jn7hrdjiq1-sw5w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6329457 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: 2024-02-26 End Date: 2034-02-25 Listing Date: 2024-02-05 Country: United Kingdom Entity: gb-coh-3xeyijuqelg3jn7hrdjiq1-sw5w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6955113 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |