1 SapherCheck records found for Person Cusiac
1. Adrian CUSIAC
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADRIAN CUSIAC
|
| First Name |
ADRIAN
|
| Last Name |
CUSIAC
|
| Nationality |
ROMANIA
|
| Birth Date |
1981-09-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 SALISBURY ROAD, HARROW, UNITED KINGDOM, HA1 1NU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W7tDNjJlF_Ly5aQvqq67Gt3HBek
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-22 End Date: 2031-02-21 Listing Date: 2022-02-01 Country: United Kingdom Entity: gb-coh-w7tdnjjlf-ly5aqvqq67gt3hbek Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |