3 SapherCheck records found for Person Mihaela
1. Mihaela PIRLOG
2. Mihaela NICULCEA
3. Mihaela Andrian
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MIHAELA PIRLOG
|
| First Name |
MIHAELA
|
| Last Name |
PIRLOG
|
| Nationality |
ROMANIA
|
| Birth Date |
1969-07-05
|
| First Seen | 2024-10-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
235A DEANSBROOK ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 9BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9sJLcuD0fpuoBQRYaTAM_drItEI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-04 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-05-15 End Date: 2034-05-14 Listing Date: 2024-04-24 Country: United Kingdom Entity: gb-coh-9sjlcud0fpuobqryatam-dritei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MIHAELA NICULCEA
|
| First Name |
MIHAELA
|
| Last Name |
NICULCEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1994-09-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
501 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 SEPTEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ok7f6xhayJbT9_kI0v07yNEKoXE
|
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: 2023-10-09 End Date: 2031-10-08 Listing Date: 2023-09-18 Country: United Kingdom Entity: gb-coh-ok7f6xhayjbt9-ki0v07ynekoxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6544889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
MD425057
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
MIHAELA ANDRIAN
|
| First Name |
MIHAELA
|
| Last Name |
ANDRIAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Npi Code |
1407898968
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2012-10-17 Country: United States Entity: us-medpa-92978397d852f1214172bc53714d74335db34462 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |