1 SapherCheck records found for Person Beata monika bot
1. Beata Monika BOT
| Profile Type | PERSON |
|---|---|
| Name |
BEATA MONIKA BOT
|
| First Name |
BEATA
|
| Middle Name |
MONIKA
|
| Last Name |
BOT
|
| Nationality |
ROMANIA
|
| Birth Date |
1982-06-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 ROXBOROUGH AVENUE, HARROW, UNITED KINGDOM, HA1 3BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wKWVkUDJDS4vHk1L9PSDkD8DCI4
|
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: 2019-09-11 End Date: 2026-09-10 Listing Date: 2019-08-21 Country: United Kingdom Entity: gb-coh-wkwvkudjds4vhk1l9psdkd8dci4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5350845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |