1 SapherCheck records found for Person Anatolie pavalachi
1. Anatolie PAVALACHI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANATOLIE PAVALACHI
|
| First Name |
ANATOLIE
|
| Last Name |
PAVALACHI
|
| Nationality |
ROMANIA
|
| Birth Date |
1986-04-09
|
| First Seen | 2024-09-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-06 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 ACORN CLOSE, NORTHAMPTON, UNITED KINGDOM, NN5 4BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A2P4jZ-_iY-CF2ep79zam3i92fw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-06 |
| Sanction Last Change | 2024-09-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-08-09 End Date: 2032-08-08 Listing Date: 2021-07-19 Country: United Kingdom Entity: gb-coh-a2p4jz-iy-cf2ep79zam3i92fw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6116141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |