1 SapherCheck records found for Person Mario robert huiu
1. Mario Robert HUIU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARIO ROBERT HUIU
|
| First Name |
MARIO
|
| Middle Name |
ROBERT
|
| Last Name |
HUIU
|
| Nationality |
ROMANIA
|
| Birth Date |
1985-09-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 MAYESBROOK ROAD, ILFORD, UNITED KINGDOM, IG3 9PJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WgQheU1dQySHQmiG6_aXnYTPvrU
|
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: 2021-11-08 End Date: 2027-11-07 Listing Date: 2021-10-18 Country: United Kingdom Entity: gb-coh-wgqheu1dqyshqmig6-axnytpvru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6201521 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |