1 SapherCheck records found for Person Merkys
1. Ramunas MERKYS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAMUNAS MERKYS
|
| First Name |
RAMUNAS
|
| Last Name |
MERKYS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1983-05-16
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 4 RUBY COURT, FERRO ROAD, RAINHAM, UNITED KINGDOM, RM13 9UG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MAY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qvvEe8q6ibjnd1zrh1JSd6LbYV8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-05-18 End Date: 2034-05-17 Listing Date: 2023-04-27 Country: United Kingdom Entity: gb-coh-qvvee8q6ibjnd1zrh1jsd6lbyv8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6616869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |