1 SapherCheck records found for Person Adefila
1. Michael Leon ADEFILA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL LEON ADEFILA
|
| First Name |
MICHAEL
|
| Middle Name |
LEON
|
| Last Name |
ADEFILA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-06-18
|
| First Seen | 2024-02-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
220 PETTICOAT SQUARE, LONDON, UNITED KINGDOM, E1 7EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JUNE 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3vRrJF8rnx0fByjhJYIapO7eDPo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-02-09 |
| Sanction Last Change | 2024-02-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-09 End Date: 2034-02-08 Listing Date: 2024-01-19 Country: United Kingdom Entity: gb-coh-3vrrjf8rnx0fbyjhjyiapo7edpo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |