1 SapherCheck records found for Person Practico
1. Deborah Sabina PRACTICO
| Profile Type | PERSON |
|---|---|
| Name |
DEBORAH SABINA PRACTICO
|
| First Name |
DEBORAH
|
| Middle Name |
SABINA
|
| Last Name |
PRACTICO
|
| Nationality |
ITALY
|
| Birth Date |
1981-01-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 FLETCHER STREET, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JANUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fZSAlGEjD3w8INSjOcKTRm9YULs
|
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: 2021-12-02 End Date: 2027-12-01 Country: United Kingdom Entity: gb-coh-fzsalgejd3w8insjocktrm9yuls Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-LDS-000293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |