1 SapherCheck records found for Person Marco paulo goncalves de aveiro
1. Marco Paulo GONCALVES DE AVEIRO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARCO PAULO GONCALVES DE AVEIRO
|
| First Name |
MARCO
|
| Middle Name |
PAULO
|
| Last Name |
GONCALVES DE AVEIRO
|
| Nationality |
PORTUGAL
|
| Birth Date |
1970-10-24
|
| First Seen | 2024-04-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 QUEENS ROAD, CROYDON, UNITED KINGDOM, CR0 2PQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AlH2p-Qp-ScS0PerVKWoGa6NdFc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-02 |
| Sanction Last Change | 2024-04-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-02 End Date: 2034-04-01 Listing Date: 2024-03-12 Country: United Kingdom Entity: gb-coh-alh2p-qp-scs0pervkwoga6ndfc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6493593 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |