1 SapherCheck records found for Person Rafael henrique scher
1. Rafael Henrique SCHER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAEL HENRIQUE SCHER
|
| First Name |
RAFAEL
|
| Middle Name |
HENRIQUE
|
| Last Name |
SCHER
|
| Nationality |
ITALY
|
| Birth Date |
1983-01-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 MARITIME WAY, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 7FS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 JANUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/27Fo3yFMEAQG5SdRl7xHrsMZ3Sk
|
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: 2021-10-25 End Date: 2030-10-24 Listing Date: 2021-10-04 Country: United Kingdom Entity: gb-coh-27fo3yfmeaqg5sdrl7xhrsmz3sk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6053343 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |