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Title	MR
Profile Type	PERSON
Name	DANAIL RUMENOV ASENOV
First Name	DANAIL
Middle Name	RUMENOV
Last Name	ASENOV
Nationality	BULGARIA
Birth Date	1981-05-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82A, PORTWAY, LONDON, UNITED KINGDOM, E15 3QJ
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gDxOswCTWZxWqJeARG-ORdjThDs

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: 2021-02-03 End Date: 2026-02-02 Listing Date: 2021-01-13 Country: United Kingdom Entity: NK-7n9pnDbAWvaVxDaveUPrEP Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DANAIL GOSPODINOV
First Name	DANAIL
Last Name	GOSPODINOV
Country	BULGARIA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-07-27
Created At	2022-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	8800 SILVEN, BGR
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MRKZCGD Start Date: 2022-10-31 End Date: 2025-04-04 Listing Date: 2022-03-17 Country: United States Entity: usgsa-s4mrkzcgd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public