1 SapherCheck records found for Person Simon virgo
1. Simon VIRGO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON VIRGO
|
| First Name |
SIMON
|
| Last Name |
VIRGO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-08-31
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 82 EVILLE COURT, ABBEY ROAD, LONDON, UNITED KINGDOM, NW8 9DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2ou9vFEG4ixrmYdzvBCR1y6rlgU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-07 End Date: 2032-02-06 Country: United Kingdom Entity: gb-coh-2ou9vfeg4ixrmydzvbcr1y6rlgu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |