1 SapherCheck records found for Person Patrica lisiane ellis
1. Patrica Lisiane ELLIS
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
PATRICA LISIANE ELLIS
|
| First Name |
PATRICA
|
| Middle Name |
LISIANE
|
| Last Name |
ELLIS
|
| Nationality |
ITALY
|
| Birth Date |
1972-11-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 BRAISWICK, COLCHESTER, ESSEX, CO4 5AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 NOVEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t8n_wjyMCXVWrW2JJ2nIdgNiK3Q
|
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: 2015-07-08 End Date: 2026-07-07 Listing Date: 2015-06-17 Country: United Kingdom Entity: gb-coh-t8n-wjymcxvwrw2jj2nidgnik3q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4087815 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |