1 SapherCheck records found for Person Vasile hrusca
1. Vasile HRUSCA
| Profile Type | PERSON |
|---|---|
| Name |
VASILE HRUSCA
|
| First Name |
VASILE
|
| Last Name |
HRUSCA
|
| Nationality |
ROMANIA
|
| Birth Date |
1984-08-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 THOROGOOD WAY, RAINHAM, UNITED KINGDOM, RM13 7SJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 AUGUST 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pJeNp1YKZYJkWyyQb2Lm7OdruHE
|
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: 2020-12-16 End Date: 2026-12-15 Listing Date: 2020-11-25 Country: United Kingdom Entity: gb-coh-pjenp1ykzyjkwyyqb2lm7odruhe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6028001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |