1 SapherCheck records found for Person Madru
1. Gheorghe-Marius MADRU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GHEORGHE-MARIUS MADRU
|
| First Name |
GHEORGHE-MARIUS
|
| Last Name |
MADRU
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 22, BROOK COURT, BROOK VALLEY, SOUTHAMPTON, UNITED KINGDOM, SO16 6SR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDkk6JFufgqTLguYw4p0MxMOYIk
|
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: 2023-12-19 End Date: 2034-12-18 Country: United Kingdom Entity: gb-coh-fdkk6jfufgqtlguyw4p0mxmoyik Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR2023-BNM-000329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |