1 SapherCheck records found for Person Albert baci
1. Albert BACI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALBERT BACI
|
| First Name |
ALBERT
|
| Last Name |
BACI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-06-21
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 39, MANSFIELD HEIGHTS, GREAT NORTH ROAD, LONDON, UNITED KINGDOM, N2 0NY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JUNE 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XdoouKQij8KRFk55qENQYM1PkP8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-06-16 End Date: 2029-06-15 Listing Date: 2022-05-26 Country: United Kingdom Entity: gb-coh-xdooukqij8krfk55qenqym1pkp8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6371575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |