1 SapherCheck records found for Person Gheorghe iordache
1. Gheorghe IORDACHE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GHEORGHE IORDACHE
|
| First Name |
GHEORGHE
|
| Last Name |
IORDACHE
|
| Birth Date |
1976-06-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 LAWFORD COURT, GRADE CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JUNE 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BaPQFNP0nmJa-N7Nc9pnK9REmyI
|
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: 2024-01-09 End Date: 2034-01-08 Listing Date: 2023-12-19 Country: United Kingdom Entity: gb-coh-bapqfnp0nmja-n7nc9pnk9remyi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |