1 SapherCheck records found for Person Mario luca russo
1. Dr Mario Luca RUSSO
| Title |
DR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIO LUCA RUSSO
DR MARIO LUCA RUSSO |
| First Name |
MARIO
|
| Middle Name |
LUCA
|
| Last Name |
RUSSO
|
| Nationality |
ITALY
|
| Birth Date |
1962-10-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ASHRIDGE CLOSE, LONDON, UNITED KINGDOM, N3 3BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 OCTOBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPMp1PkmEBySsms_0b-qAWjPR8A
|
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: 2022-01-25 End Date: 2026-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-vpmp1pkmebyssms-0b-qawjpr8a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |