1 SapherCheck records found for Person Alina elena brenciu
1. Alina Elena BRENCIU
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
ALINA ELENA BRENCIU
|
| First Name |
ALINA
|
| Middle Name |
ELENA
|
| Last Name |
BRENCIU
|
| Nationality |
ROMANIA
|
| Birth Date |
1995-12-10
|
| First Seen | 2023-12-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 MULBERRY WAY, ILFORD, UNITED KINGDOM, IG6 1EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 DECEMBER 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gY601btkjRveRpvwR6dMpPp1AyY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-25 |
| Sanction Last Change | 2023-12-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-25 End Date: 2033-12-24 Listing Date: 2023-12-04 Country: United Kingdom Entity: gb-coh-gy601btkjrverpvwr6dmppp1ayy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |