1 SapherCheck records found for Person Karen ferreira
1. Karen FERREIRA
| Profile Type | PERSON |
|---|---|
| Name |
KAREN FERREIRA
|
| First Name |
KAREN
|
| Last Name |
FERREIRA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-07-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 MARTINGALE, BENFLEET, ESSEX, UNITED KINGDOM, SS7 3DP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JULY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ys75Q2rEwvk_oBq-FgzVi-OLklI
|
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: 2020-10-26 End Date: 2025-10-25 Listing Date: 2020-10-05 Country: United Kingdom Entity: gb-coh-ys75q2rewvk-obq-fgzvi-olkli Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5219207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |