1 SapherCheck records found for Person Jose alberta alves
1. Jose Alberta ALVES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ALBERTA ALVES
|
| First Name |
JOSE
|
| Middle Name |
ALBERTA
|
| Last Name |
ALVES
|
| Nationality |
PORTUGAL
|
| Birth Date |
1963-06-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, FRESHWATER COURT, EASTLEIGH, UNITED KINGDOM, SO53 5DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JUNE 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UAlpMuSl69uBDNoXiaikgvwPTh0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-11-30 End Date: 2026-05-29 Listing Date: 2022-11-09 Country: United Kingdom Entity: gb-coh-ualpmusl69ubdnoxiaikgvwpth0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6567185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |