1 SapherCheck records found for Person Kiril
1. Kiril Vasilev ILIEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KIRIL VASILEV ILIEV
|
| First Name |
KIRIL
|
| Middle Name |
VASILEV
|
| Last Name |
ILIEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 VICTORIA STREET, MAIDSTONE, UNITED KINGDOM, ME16 8HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r2TyiLz55yMrzEoI_lhq6vigA_8
|
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: 2024-04-08 End Date: 2032-04-07 Listing Date: 2024-03-18 Country: United Kingdom Entity: gb-coh-r2tyilz55ymrzeoi-lhq6viga-8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995423 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |