1 SapherCheck records found for Person Joel de souza
1. Joel DE SOUZA
| Profile Type | PERSON |
|---|---|
| Name |
JOEL DE SOUZA
|
| First Name |
JOEL
|
| Last Name |
DE SOUZA
|
| Birth Date |
1968-12-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
VILLA BOMFIM, SAUNTA VADDO, BARDEZ, GOA, INDIA, 403001
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jKCCKURExpNVLPqDDZlhXZC0Gms
|
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: 2017-05-09 End Date: 2031-05-08 Listing Date: 2017-04-19 Country: United Kingdom Entity: gb-coh-jkcckurexpnvlpqddzlhxzc0gms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CI LIVE Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |