1 SapherCheck records found for Person Naily
1. Nadine NAILY
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
NADINE NAILY
|
| First Name |
NADINE
|
| Last Name |
NAILY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-10-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 GREATSTONE APARTMENTS, 1A PORTLAND ROAD, MANCHESTER, STRETFORD, UNITED KINGDOM, M32 0NL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 OCTOBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dUgGreoigkjVa5jIbbqwW_66cEo
|
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: 2024-03-11 End Date: 2035-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-duggreoigkjva5jibbqww-66ceo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |