1 SapherCheck records found for Person Fredy fernandes
1. Fredy FERNANDES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FREDY FERNANDES
|
| First Name |
FREDY
|
| Last Name |
FERNANDES
|
| Nationality |
PORTUGAL
|
| Birth Date |
1973-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
196 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 2NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6V5IJC-Gi_bdSwTbkjwKJKgG3s
|
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: 2017-11-08 End Date: 2025-11-07 Country: United Kingdom Entity: gb-coh-t6v5ijc-gi-bdswtbkjwkjkgg3s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |