1 SapherCheck records found for Person Obiekwe
1. Innocent Chinedu OBIEKWE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
INNOCENT CHINEDU OBIEKWE
|
| First Name |
INNOCENT
|
| Middle Name |
CHINEDU
|
| Last Name |
OBIEKWE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-06-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
140 BUCKINGHAM ROAD, EDGWARE, MIDDLESEX, HA8 6ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JUNE 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZVBtFI54yRjLqZ5L59ro1XhbZPA
|
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: 2017-07-21 End Date: 2025-07-20 Country: United Kingdom Entity: gb-coh-zvbtfi54yrjlqz5l59ro1xhbzpa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167164 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |