SapherCheck

1 SapherCheck records found for Person Rienzie

Title MR
Profile Type PERSON
Name RIENZIE ALBERT JOSEPH ASOKA SILVA
First Name RIENZIE
Middle Name ALBERT JOSEPH ASOKA
Last Name SILVA
Nationality UNITED KINGDOM
Birth Date 1941-11-29
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 191 FRIARS WOOD, PIXTON WAY, CROYDON, SURREY, CR0 9JN
Topics DISQUALIFIED
Notes BORN ON 29 NOVEMBER 1941 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ahJVotVc2-0wW_Y4q4MN0_c02CY

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-05-28
End Date: 2024-05-27
Country: United Kingdom

Entity: gb-coh-ahjvotvc2-0ww-y4q4mn0-c02cy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20120448

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-05-14
End Date: 2028-05-13
Country: United Kingdom

Entity: gb-coh-ahjvotvc2-0ww-y4q4mn0-c02cy

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: TCR51110

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A