1 SapherCheck records found for Person Teodorescu
1. Mirel Constantin Georginel TEODORESCU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MIREL CONSTANTIN GEORGINEL TEODORESCU
|
| First Name |
MIREL
|
| Middle Name |
CONSTANTIN GEORGINEL
|
| Last Name |
TEODORESCU
|
| Nationality |
ROMANIA
|
| Birth Date |
1994-10-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
**ADDRESS UNKNOWN**
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b_X1xunEy0-r2ruxDVwf2BSRA74
|
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: 2022-12-15 End Date: 2029-12-14 Country: United Kingdom Entity: gb-coh-b-x1xuney0-r2ruxdvwf2bsra74 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: J30BM001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |