1 SapherCheck records found for Person Vicovanu
1. Ionut VICOVANU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IONUT VICOVANU
|
| First Name |
IONUT
|
| Last Name |
VICOVANU
|
| Nationality |
ROMANIA
|
| Birth Date |
1983-12-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 QUEENS AVENUE, STANMORE, UNITED KINGDOM, HA7 2LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/10mm_TkRIxPxxziqSupNLnciEIU
|
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: 2022-04-04 End Date: 2028-04-03 Listing Date: 2022-03-14 Country: United Kingdom Entity: gb-coh-10mm-tkrixpxxziqsupnlncieiu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |