1 SapherCheck records found for Person Vitalie
1. Vitalie ZASTAVNITCHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VITALIE ZASTAVNITCHI
|
| First Name |
VITALIE
|
| Last Name |
ZASTAVNITCHI
|
| Nationality |
ROMANIA
|
| Birth Date |
1982-11-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
67 OAKWOOD DRIVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK2 2JG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 NOVEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LHypAMU3YwpU8cw2d5l7Q9huVk8
|
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: 2024-01-02 End Date: 2033-01-01 Listing Date: 2023-12-12 Country: United Kingdom Entity: gb-coh-lhypamu3ywpu8cw2d5l7q9huvk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |