1 SapherCheck records found for Person Ghinda
1. Gabriel GHINDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GABRIEL GHINDA
|
| First Name |
GABRIEL
|
| Last Name |
GHINDA
|
| Nationality |
ROMANIA
|
| Birth Date |
1982-07-18
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, 736A HIGH ROAD, GOODMAYES, ILFORD, ESSEX, UNITED KINGDOM, IG3 8SX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JULY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LP36bQ4owFdC57P0pv4a2CzW7G0
|
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: 2024-04-09 End Date: 2035-04-08 Listing Date: 2024-03-19 Country: United Kingdom Entity: gb-coh-lp36bq4owfdc57p0pv4a2czw7g0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |