1 SapherCheck records found for Person Frederic marino
1. Frederic MARINO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FREDERIC MARINO
|
| First Name |
FREDERIC
|
| Last Name |
MARINO
|
| Nationality |
FRANCE
|
| Birth Date |
1966-06-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 BALHAM GROVE, LONDON, UNITED KINGDOM, SW12 8BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTCnQYdnAZ973LW3bv-jdvMrWvA
|
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: 2023-03-13 End Date: 2035-03-12 Country: United Kingdom Entity: gb-coh-dtcnqydnaz973lw3bv-jdvmrwva Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197114 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |