6 SapherCheck records found for Person Ionut
1. Ionut VICOVANU
2. Ionut Alexandru BURTILA
3. Ionut MACOVEI
4. Ionut-Alexandru LIVITA
5. Ionut BADEA
6. DANIEL IONUT CRINGUS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT VICOVANU
|
| First Name |
IONUT
|
| Last Name |
VICOVANU
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-12-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 QUEENS AVENUE, STANMORE, UNITED KINGDOM, HA7 2LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/10mm_TkRIxPxxziqSupNLnciEIU
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-04-04 End Date: 2028-04-03 Listing Date: 2022-03-14 Country: United Kingdom Entity: gb-coh-10mm-tkrixpxxziqsupnlncieiu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT ALEXANDRU BURTILA
|
| First Name |
IONUT
|
| Middle Name |
ALEXANDRU
|
| Last Name |
BURTILA
|
| Nationality |
ROMANIA
|
| Birth Date |
1990-06-11
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 BRANCASTER ROAD, LONDON, UNITED KINGDOM, E12 5PG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JUNE 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PSokJOybI5FoKhUFxG0dYWG0cg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-03-21 End Date: 2025-03-20 Listing Date: 2019-02-28 Country: United Kingdom Entity: gb-coh-5psokjoybi5fokhufxg0dywg0cg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: 0501 OF 2018 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT MACOVEI
|
| First Name |
IONUT
|
| Last Name |
MACOVEI
|
| Nationality |
ROMANIA
|
| Birth Date |
1986-01-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 WANSTEAD PARK AVENUE, LONDON, UNITED KINGDOM, E12 5EL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/agkNgziw6UdGaMm0qcwK9KmAbh8
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-08-02 End Date: 2035-08-01 Listing Date: 2023-07-12 Country: United Kingdom Entity: gb-coh-agkngziw6udgamm0qcwk9kmabh8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT-ALEXANDRU LIVITA
|
| First Name |
IONUT-ALEXANDRU
|
| Last Name |
LIVITA
|
| Nationality |
ROMANIA
|
| Birth Date |
1989-03-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 THE YEWS, HORNDEAN, WATERLOOVILLE, UNITED KINGDOM, PO8 0BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 MARCH 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XggC_eGg_EPUjBeDrPcJRTwMCB0
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-09-21 End Date: 2030-09-20 Listing Date: 2023-08-31 Country: United Kingdom Entity: gb-coh-xggc-egg-epujbedrpcjrtwmcb0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6888849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT BADEA
|
| First Name |
IONUT
|
| Last Name |
BADEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-08-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
87 OAKLEIGH AVENUE, EDGWARE, UNITED KINGDOM, HA8 5DS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5stBMq7oOWLdy4CofUgGR6fOZo
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-04-01 End Date: 2033-03-31 Listing Date: 2024-03-11 Country: United Kingdom Entity: gb-coh-y5stbmq7oowldy4cofuggr6fozo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7018855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL IONUT CRINGUS
|
| First Name |
DANIEL IONUT
|
| Last Name |
CRINGUS
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-05-31
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
79
|
| Hair-Color |
BRO
|
| Height |
1.79
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-1726
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2017/1726 Country: Costa Rica Entity: interpol-red-2017-1726 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA, FALIFICACIÓN DE DOCUMENTOS EQUIPARADOS A MONEDA, USO DE DOCUMENTO FALSO y FRAUDE INFORMÁTICO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |