1 SapherCheck records found for Person Matcas
1. Vasile MATCAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASILE MATCAS
|
| First Name |
VASILE
|
| Last Name |
MATCAS
|
| Nationality |
ROMANIA
|
| Birth Date |
1992-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WEDDELL ROAD, HAVERHILL, UNITED KINGDOM, CB9 0LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXKokNcEwaElFJmV2v0hBIUkcD8
|
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: 2022-11-14 End Date: 2032-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-ixkokncewaelfjmv2v0hbiukcd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |