1 SapherCheck records found for Person Zdurlan
1. Andrei Felix ZDURLAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREI FELIX ZDURLAN
|
| First Name |
ANDREI
|
| Middle Name |
FELIX
|
| Last Name |
ZDURLAN
|
| Nationality |
ROMANIA
|
| Birth Date |
1991-06-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 VICAR ROAD, LIVERPOOL, UNITED KINGDOM, L6 0BW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D6kb3iL2p51QI_RPcL89zzDwtsA
|
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: 2023-03-14 End Date: 2033-03-13 Listing Date: 2023-02-21 Country: United Kingdom Entity: gb-coh-d6kb3il2p51qi-rpcl89zzdwtsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6395665 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |