1 SapherCheck records found for Person Antonio daniel pardo
1. Antonio Daniel PARDO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO DANIEL PARDO
|
| First Name |
ANTONIO
|
| Middle Name |
DANIEL
|
| Last Name |
PARDO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 CROFT ROAD, WARWICK, UNITED KINGDOM, CV35 7QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5Oro5XJJHZPiqxKKAAhhFYUu9M0
|
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: 2019-05-03 End Date: 2025-05-02 Listing Date: 2019-04-12 Country: United Kingdom Entity: gb-coh-5oro5xjjhzpiqxkkaahhfyuu9m0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5024503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |