1 SapherCheck records found for Person Fernando joao paulo
1. Fernando Joao PAULO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FERNANDO JOAO PAULO
|
| First Name |
FERNANDO
|
| Middle Name |
JOAO
|
| Last Name |
PAULO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-10-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 9, JENNINGS HOUSE, 1C SHORTS ROAD, CARSHALTON, UNITED KINGDOM, SM5 2PB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Q6yYdZ7Wc7pGWxRcR0MwmOqy_g
|
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: 2022-12-14 End Date: 2033-12-13 Listing Date: 2022-11-23 Country: United Kingdom Entity: gb-coh-9q6yydz7wc7pgwxrcr0mwmoqy-g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6476919 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |