1 SapherCheck records found for Person Aurelia taran
1. Aurelia TARAN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
AURELIA TARAN
|
| First Name |
AURELIA
|
| Last Name |
TARAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-08-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 CARISBROOKE AVENUE, BEXLEY, UNITED KINGDOM, DA5 3HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Loooktj3HB2mZVM6g5KebKsqqiI
|
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: 2024-03-01 End Date: 2033-02-28 Listing Date: 2024-02-09 Country: United Kingdom Entity: gb-coh-loooktj3hb2mzvm6g5kebksqqii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |