Search OpenSanctions

Genevieve Odette Rona MAGNAN

Disqualified

Genevieve Odette Rona MAGNAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Genevieve · Genevieve Odette Rona MAGNAN · MAGNAN · Odette Rona				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	North East Point, Mahe, Seychelles Sc00000, Seychelles				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-14	Last processed	2025-04-14	First seen	2024-07-30

Disqualified

Directorships
Organization	Role	Start date	End date
ECLIPSE FINANCE LTD	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service	-	2020-03-16	2032-03-15

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: cz-person-genevieve-odette-rona-magnan-ac51789982ca2a052f3086cfb51bdf6273eb964a · gb-coh-rulmbm2rag3f9pzltsjhdjc7-cm

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.