1 SapherCheck records found for Person Paul alexandre jesus
1. Paulo Aka Paul) Alexandre JESUS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAULO (AKA PAUL) ALEXANDRE JESUS
PAUL ALEXANDRE JESUS PAULO AKA PAUL) ALEXANDRE JESUS |
| First Name |
PAULO
PAUL |
| Middle Name |
ALEXANDRE
(AKA PAUL) ALEXANDRE |
| Last Name |
JESUS
|
| Nationality |
UNITED KINGDOM
PORTUGAL |
| Birth Date |
1969-01-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
L G 10 WALLIS HOUSE, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 0HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vwbO79A00YXKNKmx7uSjVNZ23AQ
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mmHpsmndXsmuc9ACawHSzeQoqZA |
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: 2022-03-09 End Date: 2026-03-08 Listing Date: 2022-02-16 Country: United Kingdom Entity: NK-C89GdC22vijHfkHqgGDKeo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5653475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |