1 SapherCheck records found for Person Svetoslav
1. Svetoslav Aleksandrov GEORGIEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SVETOSLAV ALEKSANDROV GEORGIEV
|
| First Name |
SVETOSLAV
|
| Middle Name |
ALEKSANDROV
|
| Last Name |
GEORGIEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1983-07-17
|
| First Seen | 2024-04-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
124 GERMANDER PLACE, MILTON KEYNES, UNITED KINGDOM, MK14 7DP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W8K1lV__Ub6v2Xt9MbJhVxhaTt0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-01 |
| Sanction Last Change | 2024-04-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-01 End Date: 2033-03-31 Listing Date: 2024-03-11 Country: United Kingdom Entity: gb-coh-w8k1lv-ub6v2xt9mbjhvxhatt0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6775255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |