1 SapherCheck records found for Person Donald banda
1. Donald BANDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DONALD BANDA
|
| First Name |
DONALD
|
| Last Name |
BANDA
|
| Nationality |
ZAMBIA
|
| Birth Date |
1975-07-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
39 BECKFORD AVENUE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 7ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JULY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N99DUbM_UshWbtw2Jpks66FzAuo
|
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: 2021-03-09 End Date: 2026-03-08 Country: United Kingdom Entity: gb-coh-n99dubm-ushwbtw2jpks66fzauo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004525 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |