2 SapherCheck records found for Person Mociar
1. Ioan Adrian MOCIAR
2. Lavinia-Larisa MOCIAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IOAN ADRIAN MOCIAR
|
| First Name |
IOAN
|
| Middle Name |
ADRIAN
|
| Last Name |
MOCIAR
|
| Nationality |
ROMANIA
|
| Birth Date |
1987-09-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
326 PINNER ROAD, LONDON, UNITED KINGDOM, HA1 4LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 SEPTEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkBK1ZPqnPnuy2nCXP3lM-NsZN4
|
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: 2023-01-06 End Date: 2034-01-05 Listing Date: 2022-12-16 Country: United Kingdom Entity: gb-coh-lkbk1zpqnpnuy2ncxp3lm-nszn4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6591503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LAVINIA-LARISA MOCIAR
|
| First Name |
LAVINIA-LARISA
|
| Last Name |
MOCIAR
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-07-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
326 PINNER ROAD, HARROW, UNITED KINGDOM, HA1 4LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-yUQkt_SOSkUOds6Cx5Xw5h5XzM
|
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: 2022-11-08 End Date: 2033-11-07 Listing Date: 2022-10-18 Country: United Kingdom Entity: gb-coh-yuqkt-soskuods6cx5xw5h5xzm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6463047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |