1 SapherCheck records found for Person Dicoi
1. Cristian DICOI
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN DICOI
|
| First Name |
CRISTIAN
|
| Last Name |
DICOI
|
| Birth Date |
1976-08-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
35 RAMSDELL, STEVENAGE, UNITED KINGDOM, SG1 1QY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GyUSGBdxbzJ9X2VvmimMiTr52uA
|
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: 2023-12-19 End Date: 2033-12-18 Listing Date: 2023-11-28 Country: United Kingdom Entity: gb-coh-gyusgbdxbzj9x2vvmimmitr52ua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |