1 SapherCheck records found for Person Andreia de souza
1. Andreia DE SOUZA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREIA DE SOUZA
|
| First Name |
ANDREIA
|
| Last Name |
DE SOUZA
|
| Nationality |
ITALY
|
| Birth Date |
1974-03-21
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 STOCKWOOD RISE, CAMBERLEY, UNITED KINGDOM, GU15 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IWHgujpm6tbOu3a0sNLiZR4YaX0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-03 End Date: 2031-01-02 Country: United Kingdom Entity: gb-coh-iwhgujpm6tbou3a0snlizr4yax0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002084 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |