1 SapherCheck records found for Person Dobrin
1. Dobrin Mihaylov GEORGIEV
| Profile Type | PERSON |
|---|---|
| Name |
DOBRIN MIHAYLOV GEORGIEV
|
| First Name |
DOBRIN
|
| Middle Name |
MIHAYLOV
|
| Last Name |
GEORGIEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1980-08-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
80 BYRON ROAD, LONDON, UNITED KINGDOM, E10 5DT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 AUGUST 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5pSAsTslGqGliGmv--s_kkdSDF0
|
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: 2024-06-27 End Date: 2033-06-26 Listing Date: 2024-06-06 Country: United Kingdom Entity: gb-coh-5psastslgqgligmv-s-kkdsdf0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7025527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |