1 SapherCheck records found for Person Ghimpu
1. Marian GHIMPU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIAN GHIMPU
|
| First Name |
MARIAN
|
| Last Name |
GHIMPU
|
| Nationality |
ROMANIA
|
| Birth Date |
1965-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 YE MARKET, SELSDON ROAD, CROYDON, UNITED KINGDOM, CR2 6PW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SOb5BXWBSzLD9bnLz4g8aAVDdQU
|
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: 2023-08-15 End Date: 2036-08-14 Country: United Kingdom Entity: gb-coh-sob5bxwbszld9bnlz4g8aavddqu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000396 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |