1 SapherCheck records found for Person Porretta
1. Lyndon PORRETTA
| Profile Type | PERSON |
|---|---|
| Name |
LYNDON PORRETTA
|
| First Name |
LYNDON
|
| Last Name |
PORRETTA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-10-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FOUR OAKS BARN, CASSANORA FARM, LLANSOAR, CAERLEON, NEWPORT, UNITED KINGDOM, NP18 1LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IOLAgWTI4yizn9CKHalrA9Mz2sE
|
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: 2018-09-10 End Date: 2025-09-09 Listing Date: 2018-08-20 Country: United Kingdom Entity: gb-coh-iolagwti4yizn9ckhalra9mz2se Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4973551 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |