1 SapherCheck records found for Person Charles amaning
1. Charles AMANING
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES AMANING
|
| First Name |
CHARLES
|
| Last Name |
AMANING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-10-28
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
80 LEONTINE CLOSE, LONDON, SE15 1UH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 OCTOBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4_XJGomj8f653je5TUUOFjvl16w
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2016-03-28 End Date: 2030-03-27 Listing Date: 2016-03-07 Country: United Kingdom Entity: gb-coh-4-xjgomj8f653je5tuuofjvl16w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4513623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |