4 SapherCheck records found for Person Atanas
1. Atanas Marinov HARAMLIYSKI
2. Atanas Rangelov MADEMDZHIEV
3. Atanas ENEV
4. Atanas Goshev ATANASOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATANAS MARINOV HARAMLIYSKI
|
| First Name |
ATANAS
|
| Middle Name |
MARINOV
|
| Last Name |
HARAMLIYSKI
|
| Nationality |
BULGARIA
|
| Birth Date |
1985-01-19
|
| First Seen | 2023-12-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 WENTWORTH AVENUE, LONDON, UNITED KINGDOM, N3 1YL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ErHKmfo46yfF-FrnKWEzhcfBWH4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-12-11 |
| Sanction Last Change | 2023-12-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-12-11 End Date: 2033-12-10 Listing Date: 2023-11-20 Country: United Kingdom Entity: gb-coh-erhkmfo46yff-frnkwezhcfbwh4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATANAS RANGELOV MADEMDZHIEV
|
| First Name |
ATANAS
|
| Middle Name |
RANGELOV
|
| Last Name |
MADEMDZHIEV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-05-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GROUND FLOOR, 6 PRESBURG ROAD, NEW MALDEN, UNITED KINGDOM, KT3 5AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IFtUoMRCEF8HxMt5nMBR4XhK-cU
|
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: 2024-06-03 End Date: 2034-06-02 Listing Date: 2024-05-13 Country: United Kingdom Entity: gb-coh-iftuomrcef8hxmt5nmbr4xhk-cu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7018809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATANAS ENEV
|
| First Name |
ATANAS
|
| Last Name |
ENEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1975-05-26
|
| First Seen | 2024-04-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, 132 BEECHFIELD ROAD, DONCASTER, UNITED KINGDOM, DN1 2AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCCcX8bNOJtnrWDwX3_NC_GiyFA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-03 |
| Sanction Last Change | 2024-04-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-03 End Date: 2027-10-02 Listing Date: 2024-03-13 Country: United Kingdom Entity: gb-coh-scccx8bnojtnrwdwx3-nc-giyfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB76122 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ATANAS GOSHEV ATANASOV
|
| First Name |
ATANAS
|
| Middle Name |
GOSHEV
|
| Last Name |
ATANASOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1981-04-20
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 MERVILLE AVENUE, MANCHESTER, UNITED KINGDOM, M40 9NZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 APRIL 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YIqqOyUzWwvQ1qdjj4nfx6j4lto
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-21 End Date: 2033-02-20 Listing Date: 2023-01-31 Country: United Kingdom Entity: gb-coh-yiqqoyuzwwvq1qdjj4nfx6j4lto Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6705731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |