1 SapherCheck records found for Person Jessica lorrany areda cordeiro
1. Jessica Lorrany Areda CORDEIRO
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
JESSICA LORRANY AREDA CORDEIRO
|
| First Name |
JESSICA
|
| Middle Name |
LORRANY AREDA
|
| Last Name |
CORDEIRO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-07-24
|
| First Seen | 2024-01-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
101 CROSS ROAD, MALDON, UNITED KINGDOM, CM9 5ED
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W94hIa0zPgFWsQWFGZuYzkGvmt0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-24 |
| Sanction Last Change | 2024-01-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-24 End Date: 2034-01-23 Listing Date: 2024-01-03 Country: United Kingdom Entity: gb-coh-w94hia0zpgfwsqwfgzuyzkgvmt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6904923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |