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Daniel Mihai MORARU

Disqualified

Daniel Mihai MORARU is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Daniel Mihai MORARU				[sources]
Birth date	2001-10-09				[sources]
Nationality	Romania				[sources]
First name	Daniel				[sources]
Last name	MORARU				[sources]
Middle name	Mihai				[sources]
Title	Mr				[sources]
Address	19 Marquess Heights, Queen Mary Avenue, London, United Kingdom, E18 2FS				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2025-04-12

Born on 9 October 2001 - Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service	-	2023-12-18	2033-12-17

Directorships
Organization	Role	Start date	End date
EDUCATE THE LESS FORTUNATE LTD	-	-	-

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

United Kingdom · CoH

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