1 SapherCheck records found for Person Jose manual de jesus cacio
1. Jose Manual De Jesus CACIO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE MANUAL DE JESUS CACIO
|
| First Name |
JOSE
|
| Middle Name |
MANUAL DE JESUS
|
| Last Name |
CACIO
|
| Nationality |
PORTUGAL
|
| Birth Date |
1971-04-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 EDGEHILL ROAD, MITCHAM, CR4 2HU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 APRIL 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nT3Lg-RFyPd2bSiSwcSuvBMHZS4
|
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: 2020-12-11 End Date: 2026-12-10 Listing Date: 2020-11-20 Country: United Kingdom Entity: gb-coh-nt3lg-rfypd2bsiswcsuvbmhzs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5773517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |