2 SapherCheck records found for Person Scutaru
1. Vasile SCUTARU
2. Dumitru SCUTARU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASILE SCUTARU
|
| First Name |
VASILE
|
| Last Name |
SCUTARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1971-08-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 BROADWAY, LONDON, UNITED KINGDOM, E15 1XH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 AUGUST 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DutGHv_wWDLD6mZBzIm1W02LjNA
|
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: 2023-02-07 End Date: 2034-02-06 Listing Date: 2023-01-17 Country: United Kingdom Entity: gb-coh-dutghv-wwdld6mzbzim1w02ljna Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6500223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU SCUTARU
|
| First Name |
DUMITRU
|
| Last Name |
SCUTARU
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
87 GOOSHAYS DRIVE, ROMFORD, UNITED KINGDOM, RM3 8PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-QeY-O88XFV6-9rQuoW58vXUdCc
|
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: 2024-07-18 End Date: 2035-07-17 Listing Date: 2024-06-27 Country: United Kingdom Entity: gb-coh-qey-o88xfv6-9rquow58vxudcc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |