1 SapherCheck records found for Person Manafu
1. Marian Valentin MANAFU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIAN VALENTIN MANAFU
|
| First Name |
MARIAN
|
| Middle Name |
VALENTIN
|
| Last Name |
MANAFU
|
| Nationality |
ROMANIA
|
| Birth Date |
1985-10-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 TEWKESBURY TERRACE, LONDON, UNITED KINGDOM, N11 2LU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G1j16MdClWR9bP3vga2Kb5YRp9Y
|
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: 2021-06-30 End Date: 2025-06-29 Listing Date: 2021-06-09 Country: United Kingdom Entity: gb-coh-g1j16mdclwr9bp3vga2kb5yrp9y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5928443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |