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10 SapherCheck records found for Person Vasile

1. Vasile SCUTARU

Title	MR
Profile Type	PERSON
Name	VASILE SCUTARU
First Name	VASILE
Last Name	SCUTARU
Nationality	ROMANIA
Birth Date	1971-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44 BROADWAY, LONDON, UNITED KINGDOM, E15 1XH
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DutGHv_wWDLD6mZBzIm1W02LjNA

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: 2023-02-07 End Date: 2034-02-06 Listing Date: 2023-01-17 Country: United Kingdom Entity: gb-coh-dutghv-wwdld6mzbzim1w02ljna Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6500223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Vasile DUNCA

Title	MR
Profile Type	PERSON
Name	VASILE DUNCA
First Name	VASILE
Last Name	DUNCA
Nationality	ROMANIA
Birth Date	1991-09-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 ASHBURTON AVENUE, ILFORD, UNITED KINGDOM, IG3 9ER
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/el5es3M6o9tVUIRXLVU6FewIUOU

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: 2022-07-25 End Date: 2026-01-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-el5es3m6o9tvuirxlvu6fewiuou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6413059 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Vasile MATCAS

Title	MR
Profile Type	PERSON
Name	VASILE MATCAS
First Name	VASILE
Last Name	MATCAS
Nationality	ROMANIA
Birth Date	1992-01-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WEDDELL ROAD, HAVERHILL, UNITED KINGDOM, CB9 0LE
Topics	DISQUALIFIED
Notes	BORN ON 12 JANUARY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXKokNcEwaElFJmV2v0hBIUkcD8

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: 2022-11-14 End Date: 2032-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-ixkokncewaelfjmv2v0hbiukcd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	VASILE PAUN
First Name	VASILE
Last Name	PAUN
Nationality	UNITED KINGDOM
Birth Date	1979-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 EASTVILLE ROAD, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9PR
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LseXmXH0sdpRESgSLHeq8AklovI

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: 2023-09-06 End Date: 2034-09-05 Listing Date: 2023-08-16 Country: United Kingdom Entity: gb-coh-lsexmxh0sdpresgslheq8aklovi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Vasile HRUSCA

Profile Type	PERSON
Name	VASILE HRUSCA
First Name	VASILE
Last Name	HRUSCA
Nationality	ROMANIA
Birth Date	1984-08-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 THOROGOOD WAY, RAINHAM, UNITED KINGDOM, RM13 7SJ
Topics	DISQUALIFIED
Notes	BORN ON 2 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pJeNp1YKZYJkWyyQb2Lm7OdruHE

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: 2020-12-16 End Date: 2026-12-15 Listing Date: 2020-11-25 Country: United Kingdom Entity: gb-coh-pjenp1ykzyjkwyyqb2lm7odruhe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6028001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Vasile SCOLNIC

Title	MR
Profile Type	PERSON
Name	VASILE SCOLNIC
First Name	VASILE
Last Name	SCOLNIC
Nationality	MOLDOVA
Birth Date	1977-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 REDGRAVE DRIVE, CORBY, UNITED KINGDOM, NN18 9FL
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_O1bpq9Lu9hn_4H2ZbfDSV6ou0

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: 2022-07-18 End Date: 2031-07-17 Listing Date: 2022-06-27 Country: United Kingdom Entity: gb-coh-q-o1bpq9lu9hn-4h2zbfdsv6ou0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6360799 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Vasile OPRAN

Title	MR
Profile Type	PERSON
Name	VASILE OPRAN
First Name	VASILE
Last Name	OPRAN
Nationality	ROMANIA
Birth Date	1979-12-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SHACKLETON SQUARE, ANDOVER, UNITED KINGDOM, SP10 5DS
Topics	DISQUALIFIED
Notes	BORN ON 16 DECEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qkOJa4sqlUdR0lQeazlb_Zn2Z_I

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: 2023-12-21 End Date: 2033-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-qkoja4sqludr0lqeazlb-zn2z-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Vasile PASCA

Title	MR
Profile Type	PERSON
Name	VASILE PASCA
First Name	VASILE
Last Name	PASCA
Nationality	ROMANIA
Birth Date	1970-06-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 WELLINGTON DRIVE, DAGENHAM, UNITED KINGDOM, RM10 9XX
Topics	DISQUALIFIED
Notes	BORN ON 25 JUNE 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UQueec5F6dHWivGOIhKCIOWGerg

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: 2022-03-17 End Date: 2029-03-16 Listing Date: 2022-02-25 Country: United Kingdom Entity: gb-coh-uqueec5f6dhwivgoihkciowgerg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6359705 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Vasile COZMA

Title	MR
Profile Type	PERSON
Name	VASILE COZMA
First Name	VASILE
Last Name	COZMA
Nationality	ROMANIA
Birth Date	1976-09-30
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	52 TAMAR DRIVE, AVELEY, SOUTH OCKENDON, UNITED KINGDOM, RM15 4NB
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zf2Fq-cQ1KwwCUpzSG7qW69HD-Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2034-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-zf2fq-cq1kwwcupzsg7qw69hd-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7172667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. VASILE RODIDEAL

Profile Type	PERSON
Name	VASILE RODIDEAL
First Name	VASILE
Last Name	RODIDEAL
Country	MOLDOVA
Nationality	ROMANIA
Birth Date	1961-04-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	GRY
Height	1.90
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-14061

1 Sanctions

1. Sanction Caption: Red Notice

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: 2010/14061 Country: Romania Entity: interpol-red-2010-14061 Program: Red Notice Reason: : 1. atteinte au régime des armes et munitions; 2. instiguer à l'homicide aggravé; 3. instiguer à la possession de fausse monnaie en vue de la faire circuler; 4. conduire un véhicule sur les routes publiques sans permis; 5. association de malfaiteurs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices