1 SapherCheck records found for Person Kwame
1. Victoria KWAME
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTORIA KWAME
|
| First Name |
VICTORIA
|
| Last Name |
KWAME
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-11-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
19 FYFIELD ROAD, RAINHAM, UNITED KINGDOM, RM13 7TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VR_IUMxXOi_aTcsKTAGxcl40kzM
|
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: 2022-11-01 End Date: 2033-10-31 Listing Date: 2022-10-11 Country: United Kingdom Entity: gb-coh-vr-iumxxoi-atcsktagxcl40kzm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6379465 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |