1 SapherCheck records found for Person Hadzhiminev
1. Veselin Valentinov HADZHIMINEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VESELIN VALENTINOV HADZHIMINEV
|
| First Name |
VESELIN
|
| Middle Name |
VALENTINOV
|
| Last Name |
HADZHIMINEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1986-03-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 99, FELIX COURT, 11 CHARCOT ROAD, LONDON, UNITED KINGDOM, NW9 5ZE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MARCH 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3WLQu0Fysa0z_ziZ7dloNzrmOcc
|
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: 2023-11-06 End Date: 2032-11-05 Listing Date: 2023-10-16 Country: United Kingdom Entity: gb-coh-3wlqu0fysa0z-ziz7dlonzrmocc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6954119 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |