3 SapherCheck records found for Person Stoyan
1. Stoyan Petkov KOSTOV
2. Stoyan Ivanov PETKOV
3. Stoyan GARKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STOYAN PETKOV KOSTOV
|
| First Name |
STOYAN
|
| Middle Name |
PETKOV
|
| Last Name |
KOSTOV
|
| Nationality |
BULGARIA
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 TRAVIS STREET, BURNLEY, UNITED KINGDOM, BB10 1DG
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7DaMNoa6mXOjmAlEmwC4lW7l4Gw
|
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: 2023-04-11 End Date: 2035-04-10 Country: United Kingdom Entity: gb-coh-7damnoa6mxojmalemwc4lw7l4gw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-004916 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STOYAN IVANOV PETKOV
|
| First Name |
STOYAN
|
| Middle Name |
IVANOV
|
| Last Name |
PETKOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1994-06-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 DAGENHAM ROAD, LONDON, UNITED KINGDOM, E10 7LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I3bV9W5hmffiX9Tae7j2poMLED8
|
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: 2023-11-30 End Date: 2031-11-29 Listing Date: 2023-11-09 Country: United Kingdom Entity: gb-coh-i3bv9w5hmffix9tae7j2pomled8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6890827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STOYAN GARKOV
|
| First Name |
STOYAN
|
| Last Name |
GARKOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-07-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 12, THE COACH YARD, 372A TONBRIDGE ROAD, MAIDSTONE, UNITED KINGDOM, ME16 8TT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rxuiQAt7DfTlJ0HWOte5YykHd3o
|
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: 2024-04-23 End Date: 2029-04-22 Listing Date: 2024-04-02 Country: United Kingdom Entity: gb-coh-rxuiqat7dftlj0hwote5yykhd3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |