1 SapherCheck records found for Person Sangweni
1. Bongiwe SANGWENI
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
BONGIWE SANGWENI
|
| First Name |
BONGIWE
|
| Last Name |
SANGWENI
|
| Nationality |
ESWATINI
|
| Birth Date |
1983-09-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 LOWNDES COURT, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2FF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IY_1PLVHegqyFTR_1zCNot-baWc
|
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: 2023-10-24 End Date: 2033-10-23 Listing Date: 2023-10-03 Country: United Kingdom Entity: gb-coh-iy-1plvhegqyftr-1zcnot-bawc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6904921 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |