1 SapherCheck records found for Person Svetlin
1. Svetlin Emilov GEORGIEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SVETLIN EMILOV GEORGIEV
|
| First Name |
SVETLIN
|
| Middle Name |
EMILOV
|
| Last Name |
GEORGIEV
|
| Birth Date |
1955-12-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
133 BOWERDEAN ROAD, HIGH WYCOMBE, UNITED KINGDOM, HP13 6AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 DECEMBER 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ynpf7zeXj3XoirpctN0IpxC4S0
|
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: 2023-01-26 End Date: 2034-01-25 Listing Date: 2023-01-05 Country: United Kingdom Entity: gb-coh-9ynpf7zexj3xoirpctn0ipxc4s0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6579325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |