1 SapherCheck records found for Person Alfron almeida
1. Alfron ALMEIDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALFRON ALMEIDA
|
| First Name |
ALFRON
|
| Last Name |
ALMEIDA
|
| Nationality |
INDIA
|
| Birth Date |
1970-10-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 ARCHERY ROAD, LONDON, SE9 1HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qF_4qzFDhhOQSx13QKdYXAl4-qo
|
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: 2014-07-30 End Date: 2029-07-29 Country: United Kingdom Entity: gb-coh-qf-4qzfdhhoqsx13qkdyxal4-qo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 654/14 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |