1 SapherCheck records found for Person Habic
1. Ionela-Sabrina HABIC
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
IONELA-SABRINA HABIC
|
| First Name |
IONELA-SABRINA
|
| Last Name |
HABIC
|
| Nationality |
ROMANIA
|
| Birth Date |
1996-08-31
|
| First Seen | 2024-10-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-22 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
55 LINBY DRIVE, BIRCOTES, DONCASTER, UNITED KINGDOM, DN11 8FP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZUqJmlfCa5Q3L5L941lpqtK0COo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-22 |
| Sanction Last Change | 2024-10-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-22 End Date: 2031-10-21 Listing Date: 2024-10-01 Country: United Kingdom Entity: gb-coh-zuqjmlfca5q3l5l941lpqtk0coo Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB81377 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |