1 SapherCheck records found for Person Andrey bortnikov
1. Andrey BORTNIKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREY BORTNIKOV
|
| First Name |
ANDREY
|
| Last Name |
BORTNIKOV
|
| Nationality |
RUSSIA
|
| Birth Date |
1979-12-02
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
114 GILL STREET, MANCHESTER, UNITED KINGDOM, M9 4FU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SWQXwBRD8FTJQV98BUwqcEpN53c
|
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: 2021-02-22 End Date: 2027-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-swqxwbrd8ftjqv98buwqcepn53c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5934069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |