4 SapherCheck records found for Person Mihai
1. Mihai Alexandro BOSCOVICI
2. Mihai BALAN
3. Mihai NISTOR
4. Mihai BADEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIHAI ALEXANDRO BOSCOVICI
|
| First Name |
MIHAI
|
| Middle Name |
ALEXANDRO
|
| Last Name |
BOSCOVICI
|
| Nationality |
ROMANIA
|
| Birth Date |
1987-03-16
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 MILLWRIGHT WAY, FLITWICK, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK45 1BL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MARCH 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Ioc19qmo9uvhcdEpCGqsnEJF1A
|
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: 2022-04-13 End Date: 2031-04-12 Listing Date: 2022-03-23 Country: United Kingdom Entity: NK-QS4X9zhjmeyCJt7kwaZB9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIHAI BALAN
|
| First Name |
MIHAI
|
| Last Name |
BALAN
|
| Nationality |
ROMANIA
|
| Birth Date |
1962-08-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ASHLEIGH AVENUE, BRIDGWATER, UNITED KINGDOM, TA6 6AU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 AUGUST 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17qUd2wyTp0CbLGfXWbHgX7bZMw
|
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: 2022-09-12 End Date: 2032-09-11 Listing Date: 2022-08-22 Country: United Kingdom Entity: gb-coh-17qud2wytp0cblgfxwbhgx7bzmw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIHAI NISTOR
|
| First Name |
MIHAI
|
| Last Name |
NISTOR
|
| Nationality |
ROMANIA
|
| Birth Date |
1985-10-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 SEWELL CLOSE, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6BF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HHDRP9bA2V3KSeijE4IZAmoYcAc
|
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: 2023-04-24 End Date: 2029-04-23 Listing Date: 2023-04-03 Country: United Kingdom Entity: gb-coh-hhdrp9ba2v3kseije4izamoycac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6163463 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIHAI BADEA
|
| First Name |
MIHAI
|
| Last Name |
BADEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1981-06-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 BYRON PLACE, RUGELEY, UNITED KINGDOM, WS15 2NR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hma6if0MN87h20YTiAk6tL4MIFg
|
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: 2024-07-09 End Date: 2032-07-08 Listing Date: 2024-06-18 Country: United Kingdom Entity: gb-coh-hma6if0mn87h20ytiak6tl4mifg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |