1 SapherCheck records found for Person Ovidiu iosipescu
1. Ovidiu IOSIPESCU
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
OVIDIU IOSIPESCU
|
| First Name |
OVIDIU
|
| Last Name |
IOSIPESCU
|
| Nationality |
ROMANIA
|
| Birth Date |
1976-09-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MARYPORT CLOSE, LIVERPOOL, UNITED KINGDOM, L5 0BD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 SEPTEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W_87lODIGmmq3WYo1MnMXHlMX0I
|
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: 2022-08-11 End Date: 2029-08-10 Listing Date: 2022-07-21 Country: United Kingdom Entity: gb-coh-w-87lodigmmq3wyo1mnmxhlmx0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |