1 SapherCheck records found for Person Simone camilla locker
1. Simone Camilla LOCKER
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE CAMILLA LOCKER
|
| First Name |
SIMONE
|
| Middle Name |
CAMILLA
|
| Last Name |
LOCKER
|
| Birth Date |
1980-09-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
33A, MANOR ROAD, LONDON, UNITED KINGDOM, E10 7AL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 SEPTEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0QqXiS5lc1AmvdOibR2i2ukRYs4
|
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: 2019-07-02 End Date: 2031-07-01 Country: United Kingdom Entity: gb-coh-0qqxis5lc1amvdoibr2i2ukrys4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30MA886 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |