1 SapherCheck records found for Person Edyta raczkowska
1. Edyta RACZKOWSKA
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
EDYTA RACZKOWSKA
|
| First Name |
EDYTA
|
| Last Name |
RACZKOWSKA
|
| Nationality |
POLAND
|
| Birth Date |
1983-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
62 SACKVILLE GARDENS, ILFORD, UNITED KINGDOM, IG1 3LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tNlG_VN3tVhNqyvI8ZT-jzBtBB0
|
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: 2023-09-07 End Date: 2029-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-tnlg-vn3tvhnqyvi8zt-jzbtbb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6838957 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |