1 SapherCheck records found for Person Valerijus popovas
1. Valerijus POPOVAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VALERIJUS POPOVAS
|
| First Name |
VALERIJUS
|
| Last Name |
POPOVAS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1981-02-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
75 PERRY HILL ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B68 0AQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BqEf-URdGoaXPbcE3FDmLHakMIM
|
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: 2021-02-09 End Date: 2029-02-08 Country: United Kingdom Entity: gb-coh-bqef-urdgoaxpbce3fdmlhakmim Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-LDS-000428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |