2 SapherCheck records found for Person Kolev
1. Georgi Kolev KOLEV
2. RADOSLAV ANGELOV KOLEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGI KOLEV KOLEV
|
| First Name |
GEORGI
|
| Middle Name |
KOLEV
|
| Last Name |
KOLEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1979-07-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 YARROW PLACE, CONNIBURROW, MILTON KEYNES, UNITED KINGDOM, MK14 7AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aCbIeEIPThX5voSqbqAWeH7knUY
|
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: 2022-12-06 End Date: 2033-12-05 Listing Date: 2022-11-15 Country: United Kingdom Entity: gb-coh-acbieeipthx5vosqbqaweh7knuy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6458239 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RADOSLAV ANGELOV KOLEV
|
| First Name |
RADOSLAV ANGELOV
|
| Last Name |
KOLEV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1990-04-22
|
| Birth-Place |
SOFIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-31404
|
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: 2018/31404 Country: Bulgaria Entity: interpol-red-2018-31404 Program: Red Notice Reason: escape from prison; death threat 1) homicide; 2) attempted homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |