3 SapherCheck records found for Person Liviu
1. Nicolae-Liviu Dragnea
2. Liviu DANILA
3. Liviu Constantin CROITORU
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q6659788 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIVIU DANILA
|
| First Name |
LIVIU
|
| Last Name |
DANILA
|
| Nationality |
ROMANIA
|
| Birth Date |
1987-05-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
59 HARTINGTON CLOSE, HARROW, UNITED KINGDOM, HA1 3RN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MAY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72sZnKtK_jLSfkTUpyzfoVI-OR4
|
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: 2020-04-03 End Date: 2026-04-02 Listing Date: 2020-03-13 Country: United Kingdom Entity: gb-coh-72sznktk-jlsfktupyzfovi-or4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5767079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIVIU CONSTANTIN CROITORU
|
| First Name |
LIVIU
|
| Middle Name |
CONSTANTIN
|
| Last Name |
CROITORU
|
| Nationality |
ROMANIA
|
| Birth Date |
1985-10-06
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
54 FLEETWOOD COURT, EVELYN DENINGTON ROAD, LONDON, UNITED KINGDOM, E6 5XZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YhLeYDS4mSgBqyhed16gOUv7dw0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-09 End Date: 2034-08-08 Listing Date: 2024-07-19 Country: United Kingdom Entity: gb-coh-yhleyds4msgbqyhed16gouv7dw0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7190165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |