1 SapherCheck records found for Person Nechita
1. Ciprian NECHITA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CIPRIAN NECHITA
|
| First Name |
CIPRIAN
|
| Last Name |
NECHITA
|
| Nationality |
ROMANIA
|
| Birth Date |
1982-01-18
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HOE STREET, LONDON, UNITED KINGDOM, E17 4SD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4Lria8CLaOXvB0UkeXdM51-coc8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-02 End Date: 2033-10-01 Listing Date: 2024-09-11 Country: United Kingdom Entity: gb-coh-4lria8claoxvb0ukexdm51-coc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7145539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |