1 SapherCheck records found for Person Magliano
1. Gabrio Maria MAGLIANO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GABRIO MARIA MAGLIANO
|
| First Name |
GABRIO
|
| Middle Name |
MARIA
|
| Last Name |
MAGLIANO
|
| Nationality |
ITALY
|
| Birth Date |
1994-09-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25-29 CHESHAM STREET, LONDON, UNITED KINGDOM, SW1X 8NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 SEPTEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ejYa_Advm1AlBKmh6kQowNFRhk
|
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: 2022-12-29 End Date: 2030-12-28 Listing Date: 2022-12-08 Country: United Kingdom Entity: gb-coh-9ejya-advm1albkmh6kqownfrhk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |