2 SapherCheck records found for Person Marian
1. Nicolae Daniel MARIAN
2. TAHA MARIAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NICOLAE DANIEL MARIAN
|
| First Name |
NICOLAE
|
| Middle Name |
DANIEL
|
| Last Name |
MARIAN
|
| Nationality |
ROMANIA
|
| Birth Date |
1974-08-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 CLARKE WAY, WATFORD, UNITED KINGDOM, WD25 0BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 AUGUST 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HsvMHu5_EjTQHbS30tD-XmzmlRE
|
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: 2022-09-22 End Date: 2033-09-21 Listing Date: 2022-09-01 Country: United Kingdom Entity: gb-coh-hsvmhu5-ejtqhbs30td-xmzmlre Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6605667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
MARIAM THOMPSON *
|
|---|---|
| Profile Type | PERSON |
| Name |
TAHA MARIAN
|
| First Name |
TAHA
|
| Last Name |
MARIAN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-03-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ROCHESTER, MN 55901, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NAVY Authority ID: S4MRC3TQK Start Date: 2020-03-27 End Date: 2045-02-26 Listing Date: 2020-03-27 Country: United States Entity: usgsa-s4mrc3tqk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 3-27-2020 Proposed Debarment: 8-25-2021 Debarment: 12-14-2021 |