1 SapherCheck records found for Person Ciobotaru
1. Valentin CIOBOTARU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VALENTIN CIOBOTARU
|
| First Name |
VALENTIN
|
| Last Name |
CIOBOTARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1967-07-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 STURGESS AVENUE, LONDON, UNITED KINGDOM, NW4 3TR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_2UCPy5nY0N1wDsDNIxb9xx92pY
|
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: 2023-08-15 End Date: 2029-08-14 Listing Date: 2023-07-25 Country: United Kingdom Entity: gb-coh-2ucpy5ny0n1wdsdnixb9xx92py Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6573833 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |