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Title	MR
Profile Type	PERSON
Name	CIPRIAN NECHITA
First Name	CIPRIAN
Last Name	NECHITA
Nationality	ROMANIA
Birth Date	1982-01-18
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 HOE STREET, LONDON, UNITED KINGDOM, E17 4SD
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Lria8CLaOXvB0UkeXdM51-coc8

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-02 End Date: 2033-10-01 Listing Date: 2024-09-11 Country: United Kingdom Entity: gb-coh-4lria8claoxvb0ukexdm51-coc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7145539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	NICOLAE CIPRIAN CURCEA
First Name	NICOLAE CIPRIAN
Last Name	CURCEA
Country	ROMANIA
Nationality	ROMANIA
Birth Date	1982-04-09
Birth-Place	MEDIAS, SIBIU COUNTY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-78126

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/78126 Country: Romania Entity: interpol-red-2015-78126 Program: Red Notice Reason: ROBBERY AND SWINDLING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices