1 SapherCheck records found for Person Iordachescu
1. Emil IORDACHESCU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EMIL IORDACHESCU
|
| First Name |
EMIL
|
| Last Name |
IORDACHESCU
|
| Nationality |
ROMANIA
|
| Birth Date |
1968-11-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, LEVINGTON COURT, 43 BEACH STATION ROAD, FELIXSTOWE, UNITED KINGDOM, IP11 2EY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 NOVEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jr_4eDwNQTbmsWw6W4QCyGRh_So
|
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: 2024-03-05 End Date: 2034-03-04 Listing Date: 2024-02-13 Country: United Kingdom Entity: gb-coh-jr-4edwnqtbmsww6w4qcygrh-so Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6934153 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |