1 SapherCheck records found for Person Wale
1. Wale Opeyemi OJO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WALE OPEYEMI OJO
|
| First Name |
WALE
|
| Middle Name |
OPEYEMI
|
| Last Name |
OJO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-03-05
|
| First Seen | 2024-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 GALLOWS WAY, HERTFORD, UNITED KINGDOM, SG13 7US
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 MARCH 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-K8CrW8Ii2Enaq0LU2BT5zSv7nM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-21 |
| Sanction Last Change | 2024-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-21 End Date: 2035-08-20 Listing Date: 2024-07-31 Country: United Kingdom Entity: gb-coh-k8crw8ii2enaq0lu2bt5zsv7nm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |