1 SapherCheck records found for Person Nicolae daniel marian
1. Nicolae Daniel MARIAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NICOLAE DANIEL MARIAN
|
| First Name |
NICOLAE
|
| Middle Name |
DANIEL
|
| Last Name |
MARIAN
|
| Nationality |
ROMANIA
|
| Birth Date |
1974-08-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
61 CLARKE WAY, WATFORD, UNITED KINGDOM, WD25 0BS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 AUGUST 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HsvMHu5_EjTQHbS30tD-XmzmlRE
|
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: 2022-09-22 End Date: 2033-09-21 Listing Date: 2022-09-01 Country: United Kingdom Entity: gb-coh-hsvmhu5-ejtqhbs30td-xmzmlre Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6605667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |