2 SapherCheck records found for Person Stanciu
1. Elena-Cristina STANCIU
2. Gabriela STANCIU (FORMERLY WU)
| Profile Type | PERSON |
|---|---|
| Name |
ELENA-CRISTINA STANCIU
|
| First Name |
ELENA-CRISTINA
|
| Last Name |
STANCIU
|
| Nationality |
ROMANIA
|
| Birth Date |
1999-12-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 SYLVAN ROAD, SOMPTING, LANCING, UNITED KINGDOM, BN15 0BT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 DECEMBER 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A7yZ2uVPAT0O2ZrrcaYrLQPNZNg
|
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: 2023-02-22 End Date: 2026-08-21 Listing Date: 2023-02-01 Country: United Kingdom Entity: gb-coh-a7yz2uvpat0o2zrrcayrlqpnzng Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
GABRIELA STANCIU (FORMERLY WU)
|
| First Name |
GABRIELA
|
| Last Name |
STANCIU (FORMERLY WU)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 SWALLOW CLOSE, PEACEHAVEN, UNITED KINGDOM, BN10 8FQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b63cRIQD1s-DkCgVhXhNEdEIQto
|
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: 2023-02-24 End Date: 2032-02-23 Listing Date: 2023-02-03 Country: United Kingdom Entity: gb-coh-b63criqd1s-dkcgvhxhnedeiqto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |