1 SapherCheck records found for Person Andrea nicole pacquiao pieter
1. Andrea Nicole Pacquiao PIETER
| Profile Type | PERSON |
|---|---|
| Name |
ANDREA NICOLE PACQUIAO PIETER
|
| First Name |
ANDREA
|
| Middle Name |
NICOLE PACQUIAO
|
| Last Name |
PIETER
|
| Nationality |
MALAYSIA
|
| Birth Date |
1988-04-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
L2 VILLA JASMIN, KELAB UKAY APT, JALAN KELAB UKAY, BUKIT ANTARABANGSA, SELANGOR, MALAYSIA, 68000
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vr5l8wOq0qlSY5wjr3nK2xq2fmg
|
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: 2018-03-20 End Date: 2027-03-19 Listing Date: 2018-02-27 Country: United Kingdom Entity: gb-coh-vr5l8woq0qlsy5wjr3nk2xq2fmg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4815447 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |