1 SapherCheck records found for Person Kerry anne duggua
1. Kerry Anne Duggua
| Profile Type | PERSON |
|---|---|
| Name |
KERRY ANNE DUGGUA
|
| Country |
ISLE OF MAN
|
| Birth Date |
1974-12-30
|
| First Seen | 2024-09-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-14 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
WITHHELD
|
| 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: 2029-09-13 Duration: 5 years Country: Isle of Man Entity: im-dir-a5d7bc11c3d601a278bbe71253101a65a6fd8ca9 Reason: Section 2 Company Officers (Disqualification) Act 2009 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ |