2 SapherCheck records found for Person Apostolov
1. Petko Ivanov APOSTOLOV
2. BOJIDAR ATANASOV APOSTOLOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PETKO IVANOV APOSTOLOV
|
| First Name |
PETKO
|
| Middle Name |
IVANOV
|
| Last Name |
APOSTOLOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1984-12-17
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DERWENT ROAD, LONDON, UNITED KINGDOM, SW20 9NH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DZ1BGn_lcD_i6rDJRLitDTN0nV4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-01 End Date: 2032-07-31 Listing Date: 2022-07-11 Country: United Kingdom Entity: gb-coh-dz1bgn-lcd-i6rdjrlitdtn0nv4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6423005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BOJIDAR ATANASOV APOSTOLOV
|
| First Name |
BOJIDAR ATANASOV
|
| Last Name |
APOSTOLOV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1973-08-30
|
| Birth-Place |
SOFIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Height |
1.85
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-1043
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2012/1043 Country: Bulgaria Entity: interpol-red-2012-1043 Program: Red Notice Reason: ) forms and leads an organized criminal group, 2) keeps without a due permit narcotic substances, 3) carries through the border of the country narcotic substances, 4) keeps without a due permit narcotic substances with the purpose of distribution Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |