SapherCheck

2 SapherCheck records found for Person Adrian benedict sacco

Title MR
Profile Type PERSON
Name ADRIAN BENEDICT SACCO
First Name ADRIAN
Middle Name BENEDICT
Last Name SACCO
Nationality UNITED KINGDOM
Birth Date 1966-08-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WITHHELD
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7c7XgTow-EZdx96VJ1FnXT8cm_Q

1 Sanctions

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: 2022-05-24
End Date: 2030-05-23
Listing Date: 2022-05-03
Country: United Kingdom

Entity: gb-coh-7c7xgtow-ezdx96vj1fnxt8cm-q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5734297

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADRIAN BENEDICT SACCO
Country ISLE OF MAN
Birth Date 1966-08-11
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-07-18
Datasets ISLE OF MAN FSA DISQUALIFIED DIRECTORS
Address WITHHELD
Topics DISQUALIFIED

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Isle of Man FSA Disqualified Directors
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Isle of Man Financial Services Authority

Start Date: 2022-11-22
End Date: 2030-05-23
Duration: 7 years, 6 months, 1 day

Country: Isle of Man

Entity: im-dir-d1207227bed7bc702760ae7f03949e4eccdab37a

Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/