1 SapherCheck records found for Person Dunca
1. Vasile DUNCA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASILE DUNCA
|
| First Name |
VASILE
|
| Last Name |
DUNCA
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-09-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
63 ASHBURTON AVENUE, ILFORD, UNITED KINGDOM, IG3 9ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 SEPTEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/el5es3M6o9tVUIRXLVU6FewIUOU
|
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: 2022-07-25 End Date: 2026-01-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-el5es3m6o9tvuirxlvu6fewiuou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6413059 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |