1 SapherCheck records found for Person Francisco victor souza
1. Francisco Victor SOUZA
| Profile Type | PERSON |
|---|---|
| Name |
FRANCISCO VICTOR SOUZA
|
| First Name |
FRANCISCO
|
| Middle Name |
VICTOR
|
| Last Name |
SOUZA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-02-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 SIR WILLIAM WALLACE WYND, OLD ABERDEEN, ABERDEEN, SCOTLAND, AB24 1UW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 FEBRUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UqUK7ojgb1z0wM-IgciczmwoqUs
|
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: 2018-01-25 End Date: 2025-01-24 Country: United Kingdom Entity: gb-coh-uquk7ojgb1z0wm-igciczmwoqus Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ABE-B1017-17 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |