CompaniesInTheUK

MR MARIO ROBERT HUIU

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Mario Robert HUIU

6 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-11-08
Date of birth on record
September 1985

From April 2020 Mario Robert Huiu (Mr Huiu) failed to ensure that Incentive Services Limited (Incentive) maintained or preserved adequate accounting records, or in the alternative failed to deliver up such records to the Liquidator, as a consequence of which it has not been possible to determine: • The nature of trading after April 2020; • The nature and purpose of payments in the sum of £498,463 with reference ‘FORGN PYT’, paid from a bank account operated by Incentive between 11 May 2020 and 17 June 2020; • The nature and purpose of cash receipts in the sum of £261,960 received by Incentive between 18 May 2020 and 17 June 2020.

Details

Occupation
DIRECTOR
Nationality
ROMANIA
Country of residence
UNITED KINGDOM
Date of birth
September 1985
Correspondence address
59 SPENCER ROAD, ILFORD, ESSEX, ENGLAND, IG3 8PW

Appointments 1

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.