SapherCheck

5 SapherCheck records found for Person Georgiev

Profile Type PERSON
Name DOBRIN MIHAYLOV GEORGIEV
First Name DOBRIN
Middle Name MIHAYLOV
Last Name GEORGIEV
Nationality BULGARIA
Birth Date 1980-08-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 80 BYRON ROAD, LONDON, UNITED KINGDOM, E10 5DT
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5pSAsTslGqGliGmv--s_kkdSDF0

1 Sanctions

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: 2024-06-27
End Date: 2033-06-26
Listing Date: 2024-06-06
Country: United Kingdom

Entity: gb-coh-5psastslgqgligmv-s-kkdsdf0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7025527

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

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
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

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
Title MR
Profile Type PERSON
Name VENELIN SIMEONOV GEORGIEV
First Name VENELIN
Middle Name SIMEONOV
Last Name GEORGIEV
Nationality BULGARIA
Birth Date 1974-10-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17D, SIDNEY AVENUE, LONDON, UNITED KINGDOM, N13 4XA
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zVhBM8o5Eph0c7s49qUOuI5FK64

1 Sanctions

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: 2023-12-07
End Date: 2032-12-06
Listing Date: 2023-11-16
Country: United Kingdom

Entity: gb-coh-zvhbm8o5eph0c7s49quoui5fk64

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6931559

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name VILI KRASIMIROV GEORGIEV
First Name VILI KRASIMIROV
Last Name GEORGIEV
Country BULGARIA
Nationality BULGARIA
Birth Date 1989-03-22
Birth-Place BLAGOEVGRAD
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/2015-616

1 Sanctions

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: 2015/616

Country: Bulgaria

Entity: interpol-red-2015-616

Program: Red Notice

Reason: Aggravated murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices