2 SapherCheck records found for Person Fera
1. Ion Iulian FERA
2. Giuseppe FERA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ION IULIAN FERA
|
| First Name |
ION
|
| Middle Name |
IULIAN
|
| Last Name |
FERA
|
| Nationality |
ROMANIA
|
| Birth Date |
1990-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 FRANCES AVENUE, GRAYS, UNITED KINGDOM, RM16 6HN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K3gYR9dWRQB31imyXBBl0_hIkVM
|
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: 2024-02-27 End Date: 2033-02-26 Country: United Kingdom Entity: gb-coh-k3gyr9dwrqb31imyxbbl0-hikvm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-004292 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GIUSEPPE FERA
|
| First Name |
GIUSEPPE
|
| Last Name |
FERA
|
| Nationality |
ITALY
|
| Birth Date |
1957-09-30
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
92 GLOUCESTER ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 1NA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TYOI_GngsCQpqFYLr34yB8Zhp-I
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-03 End Date: 2034-09-02 Listing Date: 2024-08-13 Country: United Kingdom Entity: gb-coh-tyoi-gngscqpqfylr34yb8zhp-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7203335 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |