1 SapherCheck records found for Person Talasman
1. Dorian TALASMAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DORIAN TALASMAN
|
| First Name |
DORIAN
|
| Last Name |
TALASMAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 BALMORAL ROAD, WALTON-LE-DALE, PRESTON, UNITED KINGDOM, PR5 4GN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z3hcmcRaDzElPBOXWVaLXwj5N5c
|
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: 2024-03-05 End Date: 2030-03-04 Listing Date: 2024-02-13 Country: United Kingdom Entity: gb-coh-z3hcmcradzelpboxwvalxwj5n5c Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB79545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |