1 SapherCheck records found for Person Loizou
1. Anastasia Charalambos LOIZOU
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANASTASIA CHARALAMBOS LOIZOU
|
| First Name |
ANASTASIA
|
| Middle Name |
CHARALAMBOS
|
| Last Name |
LOIZOU
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 BULRUSH CLOSE, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 6DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvUt6yBSbiqTArIW8hNJiDG5vJ4
|
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: 2024-03-06 End Date: 2033-03-05 Listing Date: 2024-02-14 Country: United Kingdom Entity: gb-coh-dvut6ybsbiqtariw8hnjidg5vj4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907115 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |