1 SapherCheck records found for Person Daniel cosmin galea
1. Daniel Cosmin GALEA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL COSMIN GALEA
|
| First Name |
DANIEL
|
| Middle Name |
COSMIN
|
| Last Name |
GALEA
|
| Nationality |
ROMANIA
|
| Birth Date |
1975-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
91 MOORHEN ROAD, YATTON, BRISTOL, UNITED KINGDOM, BS49 4FU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mwdpZjvhjGmjUdQYR7cyhBf8tnw
|
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: 2023-05-04 End Date: 2033-05-03 Listing Date: 2023-04-13 Country: United Kingdom Entity: gb-coh-mwdpzjvhjgmjudqyr7cyhbf8tnw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6744313 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |