1 SapherCheck records found for Person Gospodinova
1. Katya Gospodinova GOSPODINOVA
| Profile Type | PERSON |
|---|---|
| Name |
KATYA GOSPODINOVA GOSPODINOVA
|
| First Name |
KATYA
|
| Middle Name |
GOSPODINOVA
|
| Last Name |
GOSPODINOVA
|
| Nationality |
BULGARIA
|
| Birth Date |
1981-05-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 5, FELSIDE COURT, HEATH ROAD, WEYBRIDGE, UNITED KINGDOM, KT13 8TG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 MAY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Qv8z2BMoVAu3nr6qbunJhsg3UA
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-04-03 End Date: 2034-04-02 Listing Date: 2024-03-13 Country: United Kingdom Entity: gb-coh-8qv8z2bmovau3nr6qbunjhsg3ua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7021873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |