1 SapherCheck records found for Person Claudio tumissungo cardoso
1. Claudio Tumissungo CARDOSO
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDIO TUMISSUNGO CARDOSO
|
| First Name |
CLAUDIO
|
| Middle Name |
TUMISSUNGO
|
| Last Name |
CARDOSO
|
| Nationality |
FRANCE
|
| Birth Date |
1980-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 ICKNIELD DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG2 6SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p1PtO-1LiydMed00LYqp9TFuohY
|
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: 2023-05-26 End Date: 2030-05-25 Listing Date: 2023-05-05 Country: United Kingdom Entity: gb-coh-p1pto-1liydmed00lyqp9tfuohy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6437795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |