1 SapherCheck records found for Person Andrei romanet
1. Andrei ROMANET
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDREI ROMANET
|
| First Name |
ANDREI
|
| Last Name |
ROMANET
|
| Nationality |
ROMANIA
|
| Birth Date |
1997-02-02
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-23 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 CLYDESDALE AVENUE, STANMORE, UNITED KINGDOM, HA7 1LW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 FEBRUARY 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mCsmBjyaZxhpMwzahjUcAxxJF18
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-28 End Date: 2027-02-27 Country: United Kingdom Entity: gb-coh-mcsmbjyazxhpmwzahjucaxxjf18 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-000445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |