1 SapherCheck records found for Person Lincan
1. Nicolae Vasile LINCAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NICOLAE VASILE LINCAN
|
| First Name |
NICOLAE
|
| Middle Name |
VASILE
|
| Last Name |
LINCAN
|
| Nationality |
ROMANIA
|
| Birth Date |
1990-07-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 PALAMOS ROAD, LONDON, UNITED KINGDOM, E10 7JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rNQU5ta2KSwq6n2h5LO2V0kmA84
|
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: 2022-01-26 End Date: 2025-07-25 Listing Date: 2022-01-05 Country: United Kingdom Entity: gb-coh-rnqu5ta2kswq6n2h5lo2v0kma84 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |