1 SapherCheck records found for Person Gianluca baldi
1. Gianluca BALDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GIANLUCA BALDI
|
| First Name |
GIANLUCA
|
| Last Name |
BALDI
|
| Nationality |
ITALY
|
| Birth Date |
1976-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 41 KINGLAKE HOUSE, DENMAN AVENUE, SOUTHALL, UNITED KINGDOM, UB2 4GA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/obul6iN3HP-Uw5kG_B1Q8BZT6MU
|
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: 2020-03-04 End Date: 2026-03-03 Listing Date: 2020-02-12 Country: United Kingdom Entity: gb-coh-obul6in3hp-uw5kg-b1q8bzt6mu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5511325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |