1 SapherCheck records found for Person Moura dos santos rodrigues
1. Catia Eloisa MOURA DOS SANTOS RODRIGUES
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
CATIA ELOISA MOURA DOS SANTOS RODRIGUES
|
| First Name |
CATIA
|
| Middle Name |
ELOISA
|
| Last Name |
MOURA DOS SANTOS RODRIGUES
|
| Nationality |
PORTUGAL
|
| Birth Date |
1982-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 WESTMACOTT DRIVE, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 9RN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4EVANhKvK0bPT5Cz--Li-pYp2Ak
|
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: 2023-11-15 End Date: 2027-05-14 Listing Date: 2023-10-25 Country: United Kingdom Entity: gb-coh-4evanhkvk0bpt5cz-li-pyp2ak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |