SapherCheck

5 SapherCheck records found for Person Marius

Title MR
Profile Type PERSON
Name MARIUS AVIZIUS
First Name MARIUS
Last Name AVIZIUS
Nationality LITHUANIA
Birth Date 1985-12-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 MONMOUTH ROAD, DAGENHAM, UNITED KINGDOM, RM9 5DH
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sRc9eEvkkuLEgpQXOPOLGaxL608

1 Sanctions

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: 2021-03-25
End Date: 2026-03-24
Listing Date: 2021-03-04
Country: United Kingdom

Entity: NK-FpS3KR5d7awEefL2CbzPfu

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

Reason: INV6027995

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GHEORGHE-MARIUS MADRU
First Name GHEORGHE-MARIUS
Last Name MADRU
Nationality ROMANIA
Birth Date 1991-01-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 22, BROOK COURT, BROOK VALLEY, SOUTHAMPTON, UNITED KINGDOM, SO16 6SR
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDkk6JFufgqTLguYw4p0MxMOYIk

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: 2023-12-19
End Date: 2034-12-18
Country: United Kingdom

Entity: gb-coh-fdkk6jfufgqtlguyw4p0mxmoyik

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CR2023-BNM-000329

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIUS MARIAN FLOREA
First Name MARIUS
Middle Name MARIAN
Last Name FLOREA
Nationality ROMANIA
Birth Date 1990-03-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 BERESFORD ROAD, NORTHFLEET, GRAVESEND, UNITED KINGDOM, DA11 9JU
Topics DISQUALIFIED
Notes BORN ON 20 MARCH 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LLy8e0kXLISb-ek_B3XSY7C3gpk

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: 2023-11-07
End Date: 2033-11-06
Listing Date: 2023-10-17
Country: United Kingdom

Entity: gb-coh-lly8e0kxlisb-ek-b3xsy7c3gpk

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

Reason: INV6881279

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIUS-SORIN MARIN
First Name MARIUS-SORIN
Last Name MARIN
Nationality ROMANIA
Birth Date 1989-10-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 179 LADYGATE LANE, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 7RD
Topics DISQUALIFIED
Notes BORN ON 25 OCTOBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tB37LkARjWSirmprIjayqvISRPQ

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: 2022-01-28
End Date: 2028-01-27
Listing Date: 2022-01-07
Country: United Kingdom

Entity: gb-coh-tb37lkarjwsirmprijayqvisrpq

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

Reason: INV6269015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIUS ABAD RAMIREZ
First Name MARIUS
Middle Name ABAD
Last Name RAMIREZ
Country UNITED STATES
Birth Date 1960-03-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 148 BUCKSPORT ROAD, ELLSWORTH, ME 04605
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-marius-abad-ramirez-04605-ellsworth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp