1 SapherCheck records found for Person Lopez acosta
1. Jose Luis LOPEZ ACOSTA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE LUIS LOPEZ ACOSTA
|
| First Name |
JOSE
|
| Middle Name |
LUIS
|
| Last Name |
LOPEZ ACOSTA
|
| Nationality |
MEXICO
|
| Birth Date |
1976-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C COMMERCIAL OCEANA PLAZA, ZONA CENTRO, ROSARITO, MEXICO, BC221
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TiXbeWc_CBBYim5h916mUyP87n8
|
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: 2022-08-31 End Date: 2032-08-30 Country: United Kingdom Entity: gb-coh-tixbewc-cbbyim5h916muyp87n8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2018-002737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |