1 SapherCheck records found for Person Charles damian boniface avileli
1. Charles Damian Boniface AVILELI
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES DAMIAN BONIFACE AVILELI
|
| First Name |
CHARLES
|
| Middle Name |
DAMIAN BONIFACE
|
| Last Name |
AVILELI
|
| Nationality |
INDIA
|
| Birth Date |
1953-09-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
B0-1 AQUARIUS RESIDENCY, ST MARYS COLONY, ROAD 2, PANAJI - GOA, MIRAMAR 403001, INDIA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 SEPTEMBER 1953 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YbEt5WpFiX31LZ4hBNtHVUL-Ado
|
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: 2017-01-19 End Date: 2030-01-18 Listing Date: 2016-12-29 Country: United Kingdom Entity: gb-coh-ybet5wpfix31lz4hbnthvul-ado Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4921899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |