1 SapherCheck records found for Person Elisa quaresima
1. Elisa QUARESIMA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
ELISA QUARESIMA
|
| First Name |
ELISA
|
| Last Name |
QUARESIMA
|
| Nationality |
ITALY
|
| Birth Date |
1977-06-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O VIA REGNOSE, 20 CERRO VR, 37010
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JUNE 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/52amGEJf1fftikePSdHvmsLcQww
|
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: 2022-08-16 End Date: 2033-08-15 Listing Date: 2022-07-25 Country: United Kingdom Entity: gb-coh-52amgejf1fftikepsdhvmslcqww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6457125 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |