1 SapherCheck records found for Person Ion
1. Marcel Viorel ION
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARCEL VIOREL ION
|
| First Name |
MARCEL
|
| Middle Name |
VIOREL
|
| Last Name |
ION
|
| Nationality |
ROMANIA
|
| Birth Date |
1985-11-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, 24 CHURCHDOWN, BROMLEY, UNITED KINGDOM, BR1 5PT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 NOVEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mvzob-HT_X8YHpki-j0lkFIw-0w
|
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: 2024-05-01 End Date: 2034-04-30 Listing Date: 2024-04-10 Country: United Kingdom Entity: gb-coh-mvzob-ht-x8yhpki-j0lkfiw-0w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6762927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |