2 SapherCheck records found for Person Hristov
1. Hristo HRISTOV
2. SIMEON MIHAYLOV HRISTOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HRISTO HRISTOV
|
| First Name |
HRISTO
|
| Last Name |
HRISTOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-02-02
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
42 EASTERN ROAD, LONDON, UNITED KINGDOM, E13 9HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 FEBRUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mi-KJIgV7mqtju1EZUg3xuBT8YI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-28 End Date: 2033-02-27 Listing Date: 2024-02-07 Country: United Kingdom Entity: gb-coh-mi-kjigv7mqtju1ezug3xubt8yi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6977025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SIMEON MIHAYLOV HRISTOV
|
| First Name |
SIMEON MIHAYLOV
|
| Last Name |
HRISTOV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1986-01-07
|
| Birth-Place |
OMURTAG
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.74
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-162255
|
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: 2017/162255 Country: Bulgaria Entity: interpol-red-2017-162255 Program: Red Notice Reason: 1) participation of an organized criminal group; 2) murder; 3) and 4) causing bodily injuries Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |