1 SapherCheck records found for Person Lita
1. Florin LITA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FLORIN LITA
|
| First Name |
FLORIN
|
| Last Name |
LITA
|
| Nationality |
ROMANIA
|
| Birth Date |
1976-04-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 KELDHOLME LANE, ALVASTON, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 0RB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 APRIL 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9PNuvvEvnvCFd1FkSgkLx-ME8Qc
|
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: 2023-04-04 End Date: 2028-04-03 Listing Date: 2023-03-14 Country: United Kingdom Entity: gb-coh-9pnuvvevnvcfd1fksgklx-me8qc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6715705 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |