2 SapherCheck records found for Person Niculcea
1. Sorinel Gheorghita NICULCEA
2. Mihaela NICULCEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SORINEL GHEORGHITA NICULCEA
|
| First Name |
SORINEL
|
| Middle Name |
GHEORGHITA
|
| Last Name |
NICULCEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1989-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
501 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HgIjKIezoYt7tFXOKRS8AfSRYsQ
|
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: 2023-09-27 End Date: 2032-09-26 Listing Date: 2023-09-06 Country: United Kingdom Entity: gb-coh-hgijkiezoyt7tfxokrs8afsrysq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6544889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MIHAELA NICULCEA
|
| First Name |
MIHAELA
|
| Last Name |
NICULCEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1994-09-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
501 HONEYPOT LANE, STANMORE, UNITED KINGDOM, HA7 1JH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 SEPTEMBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ok7f6xhayJbT9_kI0v07yNEKoXE
|
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: 2023-10-09 End Date: 2031-10-08 Listing Date: 2023-09-18 Country: United Kingdom Entity: gb-coh-ok7f6xhayjbt9-ki0v07ynekoxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6544889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |