1 SapherCheck records found for Person Mark rossi
1. Mark ROSSI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK ROSSI
|
| First Name |
MARK
|
| Last Name |
ROSSI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-07-11
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 THE KNOLL, LEATHERHEAD, KT22 8XH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0UE8l4qdZX6mrch_kOTR5sBp7cg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-02-08 End Date: 2027-02-07 Listing Date: 2019-01-18 Country: United Kingdom Entity: gb-coh-0ue8l4qdzx6mrch-kotr5sbp7cg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4961969 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |