1 SapherCheck records found for Person Lukas nakos
1. Lukas Nakos
| Profile Type | PERSON |
|---|---|
| Name |
LUKAS NAKOS
|
| Country |
ISLE OF MAN
|
| Birth Date |
1976-03-06
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-18 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
NOT KNOWN
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Isle of Man FSA Disqualified Directors |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Isle of Man Financial Services Authority Start Date: 2019-04-29 End Date: 2025-04-28 Duration: 6 Years 0 Months 0 Days Country: Isle of Man Entity: im-dir-e400b067f6a0942e9a8a34d975c08c72f3173dd0 Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ Summary: Order made 8 April 2019. Court ref: CHP 16/0073 |