1 SapherCheck records found for Person Preoteasa
1. Dorin-Alexandru PREOTEASA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DORIN-ALEXANDRU PREOTEASA
|
| First Name |
DORIN-ALEXANDRU
|
| Last Name |
PREOTEASA
|
| Nationality |
ROMANIA
|
| Birth Date |
1986-03-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
633 HONEYPOT LANE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NviG6Z05lYvILtdDEVuZ1mmkBtk
|
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: 2024-04-09 End Date: 2032-04-08 Country: United Kingdom Entity: gb-coh-nvig6z05lyviltddevuz1mmkbtk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BRS-000111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |