1 SapherCheck records found for Person Daniel justin etzin
1. Daniel Justin ETZIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL JUSTIN ETZIN
|
| First Name |
DANIEL
|
| Middle Name |
JUSTIN
|
| Last Name |
ETZIN
|
| Nationality |
SEYCHELLES
|
| Birth Date |
1976-02-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GRIFFINS, GREEN LANE, CHURT, FARNHAM, SURREY, UNITED KINGDOM, GU10 2PA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 FEBRUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qcIDvm85EXa7awDrnaw-hiOG-Ik
|
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: 2022-03-09 End Date: 2028-03-08 Country: United Kingdom Entity: gb-coh-qcidvm85exa7awdrnaw-hiog-ik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000280 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |