1 SapherCheck records found for Person Luwolt
1. Roy Ebenezer LUWOLT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ROY EBENEZER LUWOLT
|
| First Name |
ROY
|
| Middle Name |
EBENEZER
|
| Last Name |
LUWOLT
|
| Birth Date |
1982-09-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O BSB SOLICITORS, 3 GOWER STREET, LONDON, WC1E 6HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 SEPTEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WmGc3WaQ0a9rTbsEqe5RRS3vhrI
|
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: 2021-08-20 End Date: 2026-08-19 Country: United Kingdom Entity: gb-coh-wmgc3waq0a9rtbseqe5rrs3vhri Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |