1 SapherCheck records found for Person Tabac
1. Dumitru TABAC
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DUMITRU TABAC
|
| First Name |
DUMITRU
|
| Last Name |
TABAC
|
| Nationality |
ROMANIA
|
| Birth Date |
1994-10-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 ELM ROAD, LONDON, UNITED KINGDOM, E11 4DW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SSY6KQdXUyu0gffKhFuwRpI8iVE
|
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: 2024-01-26 End Date: 2034-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-ssy6kqdxuyu0gffkhfuwrpi8ive Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |