1 SapherCheck records found for Person Odedara
1. Sima Lakha ODEDARA
| Profile Type | PERSON |
|---|---|
| Name |
SIMA LAKHA ODEDARA
|
| First Name |
SIMA
|
| Middle Name |
LAKHA
|
| Last Name |
ODEDARA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-11-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 HATHERLEIGH ROAD, LEICESTER, UNITED KINGDOM, LE5 5NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wYhPmxolyby2BZ6ZEC1c2Fji80s
|
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: 2019-02-06 End Date: 2025-02-05 Listing Date: 2019-01-16 Country: United Kingdom Entity: gb-coh-wyhpmxolyby2bz6zec1c2fji80s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5333619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |