SapherCheck

1 SapherCheck records found for Person Karina belane

Title MS
Profile Type PERSON
Name KARINA BELANE
First Name KARINA
Last Name BELANE
Nationality LATVIA
Birth Date 1988-08-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 378 WORSLEY ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 8JA
Topics DISQUALIFIED
Notes BORN ON 13 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/836_DhyN2bzJXN0Ojnklj9paRqY

2 Sanctions

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: 2021-01-04
End Date: 2028-01-03
Listing Date: 2020-12-14
Country: United Kingdom

Entity: gb-coh-836-dhyn2bzjxn0ojnklj9parqy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5987125

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2024-04-25
End Date: 2031-04-24
Country: United Kingdom

Entity: gb-coh-836-dhyn2bzjxn0ojnklj9parqy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20240070

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A