Search OpenSanctions

Advanced

Stefan ENI

Disqualified
TypePerson[sources]
NameStefan ENI[sources]
Birth date[sources]
NationalityRomania[sources]
First nameStefan[sources]
Last nameENI[sources]
TitleMr[sources]
Address105 Primrose Place, Doncaster, United Kingdom, DN4 7DQ[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


For experts: raw data explorer