1 SapherCheck records found for Person Adrian tiberiu costea
1. Adrian Tiberiu COSTEA
| Profile Type | PERSON |
|---|---|
| Name |
ADRIAN TIBERIU COSTEA
|
| First Name |
ADRIAN
|
| Middle Name |
TIBERIU
|
| Last Name |
COSTEA
|
| Birth Date |
1986-11-12
|
| First Seen | 2024-01-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
31 WHITE CASTLE, TOOTHILL, SWINDON, UNITED KINGDOM, SN5 8HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 NOVEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5QBp5bYqoJJXhQ2c-Ed4f4aNuzk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-01-05 |
| Sanction Last Change | 2024-01-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-01-05 End Date: 2035-01-04 Listing Date: 2023-12-15 Country: United Kingdom Entity: gb-coh-5qbp5byqojjxhq2c-ed4f4anuzk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6899845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |