1 SapherCheck records found for Person Nalivaika
1. Eugenijus NALIVAIKA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EUGENIJUS NALIVAIKA
|
| First Name |
EUGENIJUS
|
| Last Name |
NALIVAIKA
|
| Nationality |
LITHUANIA
|
| Birth Date |
1977-11-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 BARRAS TERRACE, LEEDS, ENGLAND, LS12 4JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 NOVEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XI1tOUf2QOSQljJxq1sU2nVuqw0
|
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: 2024-02-02 End Date: 2031-02-01 Country: United Kingdom Entity: gb-coh-xi1touf2qosqljjxq1su2nvuqw0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BHM-000420 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |