1 SapherCheck records found for Person Enev
1. Atanas ENEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ATANAS ENEV
|
| First Name |
ATANAS
|
| Last Name |
ENEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1975-05-26
|
| First Seen | 2024-04-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, 132 BEECHFIELD ROAD, DONCASTER, UNITED KINGDOM, DN1 2AH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SCCcX8bNOJtnrWDwX3_NC_GiyFA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-04-03 |
| Sanction Last Change | 2024-04-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-04-03 End Date: 2027-10-02 Listing Date: 2024-03-13 Country: United Kingdom Entity: gb-coh-scccx8bnojtnrwdwx3-nc-giyfa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB76122 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |