1 SapherCheck records found for Person Paolo bussaglia
1. Paolo BUSSAGLIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAOLO BUSSAGLIA
|
| First Name |
PAOLO
|
| Last Name |
BUSSAGLIA
|
| Nationality |
ITALY
|
| Birth Date |
1968-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, 5 HANSON STREET, LONDON, UNITED KINGDOM, W1W 6TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sg0AmcykaabZ1gP6qDQ2-3He1iI
|
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: 2021-04-30 End Date: 2024-10-29 Listing Date: 2021-03-17 Country: United Kingdom Entity: gb-coh-sg0amcykaabz1gp6qdq2-3he1ii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5645649 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |