1 SapherCheck records found for Person Ian andrew duggua
1. Ian Andrew Duggua
| Profile Type | PERSON |
|---|---|
| Name |
IAN ANDREW DUGGUA
|
| Country |
ISLE OF MAN
|
| Birth Date |
1962-08-11
|
| First Seen | 2024-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-14 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
ISLE OF MAN PRISON, ST PATRICK’S CLOSE, COAST ROAD IM7 3JP
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Isle of Man FSA Disqualified Directors |
| Sanction First Seen | 2024-09-14 |
| Sanction Last Change | 2024-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Isle of Man Financial Services Authority Start Date: 2024-09-13 End Date: 2034-09-13 Duration: 10 years Country: Isle of Man Entity: im-dir-621873dc3ec494e935aaedab70780630b33bdd84 Reason: Section 2 Company Officers (Disqualification) Act 2009 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ |