2 SapherCheck records found for Person Guiseppe john oliva
1. Guiseppe John OLIVA
2. Guiseppe John OLIVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GUISEPPE JOHN OLIVA
|
| First Name |
GUISEPPE
|
| Middle Name |
JOHN
|
| Last Name |
OLIVA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 ASTWOOD MEWS, LONDON, KENSINGTON & CHELSEA, SW7 4DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5NFscEaFKdpvqKPZzmkonJMLwwk
|
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: 2019-04-08 End Date: 2027-04-07 Country: United Kingdom Entity: gb-coh-5nfsceafkdpvqkpzzmkonjmlwwk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180347 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GUISEPPE JOHN OLIVA
|
| First Name |
GUISEPPE
|
| Middle Name |
JOHN
|
| Last Name |
OLIVA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
G P G HOUSE, WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, UNITED KINGDOM, MK12 5TW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v5srxoI3TC-5u5BZrjN4zdBu98M
|
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: 2023-04-11 End Date: 2034-04-10 Listing Date: 2023-03-21 Country: United Kingdom Entity: gb-coh-v5srxoi3tc-5u5bzrjn4zdbu98m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6680471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |