3 SapherCheck records found for Person Constantin
1. Raluca CONSTANTIN
2. Nicolae CONSTANTIN
3. CRISTIAN VICTOR CONSTANTIN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
RALUCA CONSTANTIN
|
| First Name |
RALUCA
|
| Last Name |
CONSTANTIN
|
| Nationality |
ROMANIA
|
| Birth Date |
1989-09-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 PALAMOS ROAD, LONDON, UNITED KINGDOM, E10 7JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 SEPTEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A5IzmobtpRN5mxEmzoLL_DL0aX4
|
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: 2022-02-07 End Date: 2029-02-06 Listing Date: 2022-01-17 Country: United Kingdom Entity: gb-coh-a5izmobtprn5mxemzoll-dl0ax4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6359369 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NICOLAE CONSTANTIN
|
| First Name |
NICOLAE
|
| Last Name |
CONSTANTIN
|
| Birth Date |
1989-05-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 LYMINGTON ROAD, DAGENHAM, UNITED KINGDOM, RM8 1RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 MAY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uI16ekhKjqJDdch1xq8orQDEzMY
|
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: 2023-09-15 End Date: 2034-09-14 Listing Date: 2023-08-25 Country: United Kingdom Entity: gb-coh-ui16ekhkjqjddch1xq8orqdezmy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN VICTOR CONSTANTIN
|
| First Name |
CRISTIAN VICTOR
|
| Last Name |
CONSTANTIN
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1990-12-13
|
| Birth-Place |
CRAIOVA
|
| 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/2016-57589
|
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: 2016/57589 Country: India Entity: interpol-red-2016-57589 Program: Red Notice Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |