1 SapherCheck records found for Person Rodreguiz
1. Pablo Pascual Neyra RODREGUIZ
| Profile Type | PERSON |
|---|---|
| Name |
PABLO PASCUAL NEYRA RODREGUIZ
|
| First Name |
PABLO
|
| Middle Name |
PASCUAL NEYRA
|
| Last Name |
RODREGUIZ
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
AVDA. JERUSALEN NRO 115 2DO PISO DE LA BAGUEETERIA LA, CANVAS, AREQUIPA, PERU
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCkK1Dy0Y01nX2xzLWXSs4zjePU
|
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: 2018-07-21 End Date: 2033-07-20 Country: United Kingdom Entity: gb-coh-sckk1dy0y01nx2xzlwxss4zjepu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2017-009128 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |