1 SapherCheck records found for Person Deborah musciacchia
1. Deborah MUSCIACCHIA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
DEBORAH MUSCIACCHIA
|
| First Name |
DEBORAH
|
| Last Name |
MUSCIACCHIA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-02-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 RICHMOND AVENUE, GATESHEAD, UNITED KINGDOM, NE10 0TA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 FEBRUARY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QC-qUrDUs-KMeui_MFGBLPZ1MMQ
|
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: 2018-09-07 End Date: 2025-09-06 Listing Date: 2018-08-17 Country: United Kingdom Entity: gb-coh-qc-qurdus-kmeui-mfgblpz1mmq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5230973 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |