SapherCheck

2 SapherCheck records found for Person Tudor

Title MR
Profile Type PERSON
Name TUDOR MADAN
First Name TUDOR
Last Name MADAN
Nationality ROMANIA
Birth Date 1992-05-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 DEVELL HOUSE, 11 RUSHOLME PLACE, MANCHESTER, UNITED KINGDOM, M14 5TG
Topics DISQUALIFIED
Notes BORN ON 20 MAY 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zg7OldHLV-LS1SfpXEQj-TaGw0o

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: 2022-06-07
End Date: 2032-06-06
Country: United Kingdom

Entity: gb-coh-zg7oldhlv-ls1sfpxeqj-tagw0o

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-002256

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TUDOR DRUTA
First Name TUDOR
Last Name DRUTA
Country MOLDOVA
Nationality MOLDOVA
Birth Date 1985-12-08
Birth-Place CALARASI REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-72639

1 Sanctions

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: 2015/72639

Country: Romania

Entity: interpol-red-2015-72639

Program: Red Notice

Reason: complicity to aggravated robbery followed by the victim’s decease

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices