2 SapherCheck records found for Person Carbunaru
1. Doru-Cristian CARBUNARU
2. Florentina CARBUNARU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DORU-CRISTIAN CARBUNARU
|
| First Name |
DORU-CRISTIAN
|
| Last Name |
CARBUNARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1976-01-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 8, HAMPSTEAD HOUSE, 2 SPRING PROMENADE, WEST DRAYTON, UNITED KINGDOM, UB7 9GL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-7xci6ZVlKcTRhTcB2Ru_DGIKI8
|
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: 2024-01-30 End Date: 2034-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-7xci6zvlkctrhtcb2ru-dgiki8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6934163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS.
|
|---|---|
| Profile Type | PERSON |
| Name |
FLORENTINA CARBUNARU
|
| First Name |
FLORENTINA
|
| Last Name |
CARBUNARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1972-10-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 8, HAMPSTEAD HOUSE, 2 SPRING PROMENADE, WEST DRAYTON, UNITED KINGDOM, UB7 9GL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 OCTOBER 1972 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uWab-hZtmDYV_XSFbvqiPk4DSxM
|
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: 2024-01-30 End Date: 2034-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-uwab-hztmdyv-xsfbvqipk4dsxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6934163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |