1 SapherCheck records found for Person Maria proca
1. Maria PROCA
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIA PROCA
|
| First Name |
MARIA
|
| Last Name |
PROCA
|
| Nationality |
CYPRUS
|
| Birth Date |
1993-10-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4/3, 3 FIRPARK COURT, GLASGOW, G31 2GA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0_6EhjZbPU6dHBIydRn6DPhtDX8
|
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: 2022-06-13 End Date: 2030-06-12 Country: United Kingdom Entity: gb-coh-0-6ehjzbpu6dhbiydrn6dphtdx8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: EDI-B335-22 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |