SapherCheck

3 SapherCheck records found for Person Popescu

Profile Type PERSON
Name GEORGE ALEX POPESCU
First Name GEORGE
Middle Name ALEX
Last Name POPESCU
Nationality FRANCE
Birth Date 1981-10-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 197 GLENWOOD STREET, MALDEN, MASSACHUSETTS 02148, USA 02140, UNITED STATES
Topics DISQUALIFIED
Notes BORN ON 30 OCTOBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-_ENhD8Hv51Nmm7EXMf53hwjJnc

1 Sanctions

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: 2017-08-02
End Date: 2029-08-01
Country: United Kingdom

Entity: gb-coh-enhd8hv51nmm7exmf53hwjjnc

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-000991

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IGOR POPESCU
First Name IGOR
Last Name POPESCU
Nationality ROMANIA
Birth Date 1990-04-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 PORT LINE ROAD, BROOKLANDS, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 7GT
Topics DISQUALIFIED
Notes BORN ON 8 APRIL 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJhstGWTJV5V_Ln2x_vR9ffZsLY

1 Sanctions

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: 2024-01-04
End Date: 2034-01-03
Listing Date: 2023-12-14
Country: United Kingdom

Entity: gb-coh-rjhstgwtjv5v-ln2x-vr9ffzsly

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6910179

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ONEA MIRCEA FLORIN POPESCU
First Name ONEA MIRCEA FLORIN
Last Name POPESCU
Country ROMANIA
Nationality ROMANIA
Birth Date 1986-08-07
Birth-Place BUCHAREST
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-61714

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/61714

Country: India

Entity: interpol-red-2016-61714

Program: Red Notice

Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices