1 SapherCheck records found for Person Rete
1. Maria Jesus Aguirre RETE
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA JESUS AGUIRRE RETE
|
| First Name |
MARIA
|
| Middle Name |
JESUS AGUIRRE
|
| Last Name |
RETE
|
| Birth Date |
1973-02-28
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 MORTONHALL PARK CRESCENT, EDINBURGH, UNITED KINGDOM, EH17 8SX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jm2ZFSFbqm_LmEatMZAt_JXH2ko
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-27 End Date: 2027-06-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-jm2zfsfbqm-lmeatmzat-jxh2ko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6700293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |