1 SapherCheck records found for Person Andrius cepelis
1. Andrius CEPELIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDRIUS CEPELIS
|
| First Name |
ANDRIUS
|
| Last Name |
CEPELIS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1982-07-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 10 254 PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9JY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JULY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lfKMxZHTW9pCXt4v_BNm5Fixy3A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-04-02 End Date: 2025-04-01 Listing Date: 2018-03-12 Country: United Kingdom Entity: gb-coh-lfkmxzhtw9pcxt4v-bnm5fixy3a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5112571 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |