1 SapherCheck records found for Person Asen
1. Asen PETROV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASEN PETROV
|
| First Name |
ASEN
|
| Last Name |
PETROV
|
| Nationality |
BULGARIA
|
| Birth Date |
1991-12-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 PERCIVAL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 4LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 DECEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-PTDo2rPrCi9PVvfeG_FO4xFdsU
|
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: 2022-12-29 End Date: 2032-12-28 Listing Date: 2022-12-08 Country: United Kingdom Entity: gb-coh-ptdo2rprci9pvvfeg-fo4xfdsu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6391563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |