2 SapherCheck records found for Person Asenov
1. Danail Rumenov ASENOV
2. NIKOLA MILADINOV ASENOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANAIL RUMENOV ASENOV
|
| First Name |
DANAIL
|
| Middle Name |
RUMENOV
|
| Last Name |
ASENOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1981-05-26
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82A, PORTWAY, LONDON, UNITED KINGDOM, E15 3QJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gDxOswCTWZxWqJeARG-ORdjThDs
|
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: 2021-02-03 End Date: 2026-02-02 Listing Date: 2021-01-13 Country: United Kingdom Entity: NK-7n9pnDbAWvaVxDaveUPrEP Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
NIKOLA MILADINOV ASENOV
|
| First Name |
NIKOLA MILADINOV
|
| Last Name |
ASENOV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
TüRKIYE |
| Birth Date |
1977-06-20
|
| Birth-Place |
SHUMEN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2015-55306
|
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: 2015/55306 Country: Bulgaria Entity: interpol-red-2015-55306 Program: Red Notice Reason: 1) debauchery; 2) robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |