1 SapherCheck records found for Person Nwanonye
1. Eugene Obiorah NWANONYE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EUGENE OBIORAH NWANONYE
|
| First Name |
EUGENE
|
| Middle Name |
OBIORAH
|
| Last Name |
NWANONYE
|
| Nationality |
NIGERIA
|
| Birth Date |
1963-11-16
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ROSECROFT GARDENS, LONDON, UNITED KINGDOM, NW2 6HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 NOVEMBER 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KiABZYF33-nwY9acuPGBgdUaanY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-26 End Date: 2035-09-25 Listing Date: 2024-09-05 Country: United Kingdom Entity: gb-coh-kiabzyf33-nwy9acupgbgduaany Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7180101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |