1 SapherCheck records found for Person Dugbo
1. Terry Solomon DUGBO
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
TERRY SOLOMON DUGBO
|
| First Name |
TERRY
|
| Middle Name |
SOLOMON
|
| Last Name |
DUGBO
|
| Nationality |
NIGERIA
|
| Birth Date |
1971-06-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HOBBERLEY HOUSE, HOBBERLEY LANE, LEEDS, WEST YORKSHIRE, LS17 8LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vYcuNcfqDX6u29MMDOUIm6W-FKk
|
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: 2016-07-15 End Date: 2028-07-14 Country: United Kingdom Entity: gb-coh-vycuncfqdx6u29mmdouim6w-fkk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150308 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |