1 SapherCheck records found for Person Nicholas abbinante
1. Nicholas ABBINANTE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NICHOLAS ABBINANTE
|
| First Name |
NICHOLAS
|
| Last Name |
ABBINANTE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-05-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
22 VICARS CROSS, CHESTER, UNITED KINGDOM, CH3 5NL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MAY 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NP3GGY3JbvXOKH127qli2VyEjWg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-05-19 End Date: 2027-05-18 Listing Date: 2017-04-28 Country: United Kingdom Entity: gb-coh-np3ggy3jbvxokh127qli2vyejwg Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB 45478 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |