1 SapherCheck records found for Person Ekpe
1. Renee Tobbie EKPE
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
RENEE TOBBIE EKPE
|
| First Name |
RENEE
|
| Middle Name |
TOBBIE
|
| Last Name |
EKPE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-07-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 PARK STREET LANE, PARK STREET, ST. ALBANS, UNITED KINGDOM, AL2 2JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JULY 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FnBEIsTNeLHk_Kchj8ooSMEOTcc
|
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: 2023-02-08 End Date: 2033-02-07 Listing Date: 2023-01-18 Country: United Kingdom Entity: gb-coh-fnbeistnelhk-kchj8oosmeotcc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6529175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |