2 SapherCheck records found for Person Nkomo

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6851

End Date: 2013-03-01
Country: Switzerland

Entity: Q3274147

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Sanctions

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: 2024-05-20
End Date: 2035-05-19
Listing Date: 2024-04-29
Country: United Kingdom

Entity: gb-coh-khigr4qxtwlwezxtgnugdzmrodm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6844699

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A