1 SapherCheck records found for Person Volosin
1. Maxim VOLOSIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAXIM VOLOSIN
|
| First Name |
MAXIM
|
| Last Name |
VOLOSIN
|
| Nationality |
ROMANIA
|
| Birth Date |
1984-07-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 TETTENHALL WAY, FAVERSHAM, UNITED KINGDOM, ME13 8YQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LrlFrCemW7V3X4w-OhE7XEKlAn0
|
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: 2022-07-11 End Date: 2031-07-10 Listing Date: 2022-06-20 Country: United Kingdom Entity: gb-coh-lrlfrcemw7v3x4w-ohe7xeklan0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6351573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |