1 SapherCheck records found for Person Efefiong
1. Efefiong Koko Nkanya ITA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EFEFIONG KOKO NKANYA ITA
|
| First Name |
EFEFIONG
|
| Middle Name |
KOKO NKANYA
|
| Last Name |
ITA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1972-12-26
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
59 BURGHLEY ROAD, LONDON, UNITED KINGDOM, N8 0QG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 DECEMBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/srW1zYdFSojYWrgXy3-h-JyRIQI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-01 End Date: 2029-09-30 Listing Date: 2024-09-10 Country: United Kingdom Entity: gb-coh-srw1zydfsojywrgxy3-h-jyriqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6968525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |