1 SapherCheck records found for Person Michael gino rossi
1. Michael Gino ROSSI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL GINO ROSSI
|
| First Name |
MICHAEL
|
| Middle Name |
GINO
|
| Last Name |
ROSSI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-11-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 DOSTHILL ROAD, TWO GATES, TAMWORTH, UNITED KINGDOM, B77 1HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 NOVEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U3GGG4o46Iym5eKktV9Owmt1Vh8
|
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: 2019-09-05 End Date: 2026-09-04 Listing Date: 2019-08-15 Country: United Kingdom Entity: gb-coh-u3ggg4o46iym5ekktv9owmt1vh8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5412181 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |