SapherCheck

7 SapherCheck records found for Person Ion

Title MR
Profile Type PERSON
Name ION PETRE
First Name ION
Last Name PETRE
Nationality ROMANIA
Birth Date 1965-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 278 WEST HENDON BROADWAY, LONDON, UNITED KINGDOM, NW9 6AE
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7XlaztRfoz1awOAigmMyoF3raVI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-21
End Date: 2033-12-20
Listing Date: 2023-11-30
Country: United Kingdom

Entity: gb-coh-7xlaztrfoz1awoaigmmyof3ravi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6712629

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ION PALADI
First Name ION
Last Name PALADI
Nationality ROMANIA
Birth Date 1977-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 ALVERSTOKE ROAD, ROMFORD, UNITED KINGDOM, RM3 8QR
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ULHGZVT6a0GZ_cBEDYqpdCBFQk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-01-05
End Date: 2025-07-04
Listing Date: 2021-12-15
Country: United Kingdom

Entity: gb-coh-9ulhgzvt6a0gz-cbedyqpdcbfqk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6237675

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ION COZMA
First Name ION
Last Name COZMA
Nationality ROMANIA
Birth Date 1984-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 244 PORTWAY, LONDON, UNITED KINGDOM, E15 3QY
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b9_OGu6rN9YpsJLYPp1ksVfbroY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-16
End Date: 2034-05-15
Listing Date: 2024-04-25
Country: United Kingdom

Entity: gb-coh-b9-ogu6rn9ypsjlypp1ksvfbroy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6993341

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ION GRAB
First Name ION
Last Name GRAB
Nationality ROMANIA
Birth Date 1964-07-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 WINDSOR AVENUE, LONDON, UNITED KINGDOM, E17 5NL
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JoEg263o9wTLZ_In9mPyTNaBkGU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-27
End Date: 2030-03-26
Listing Date: 2023-03-06
Country: United Kingdom

Entity: gb-coh-joeg263o9wtlz-in9mpytnabkgu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6617141

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ION IULIAN FERA
First Name ION
Middle Name IULIAN
Last Name FERA
Nationality ROMANIA
Birth Date 1990-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 FRANCES AVENUE, GRAYS, UNITED KINGDOM, RM16 6HN
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K3gYR9dWRQB31imyXBBl0_hIkVM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-27
End Date: 2033-02-26
Country: United Kingdom

Entity: gb-coh-k3gyr9dwrqb31imyxbbl0-hikvm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-004292

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ION PERJU
First Name ION
Last Name PERJU
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1983-10-12
Birth-Place TELENESTI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.79
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-25169

1 Sanctions

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: 2015/25169

Country: Moldova

Entity: interpol-red-2015-25169

Program: Red Notice

Reason: Intentional Severe Bodily Injury or Damage to Health, Excess of Power or Excess of Official Authority

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ION VIOREL IONITOIU
First Name ION
Middle Name VIOREL
Last Name IONITOIU
Country UNITED STATES
First Seen 2024-07-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JOINT BASE MDL, NJ 08640, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USCIS

Authority ID: S4MRT1F7X

Start Date: 2024-07-08
End Date: 2029-08-07
Listing Date: 2024-07-09
Country: United States

Entity: usgsa-s4mrt1f7x

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public