1 SapherCheck records found for Person Pazhev
1. Nikolay Hristov PAZHEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NIKOLAY HRISTOV PAZHEV
|
| First Name |
NIKOLAY
|
| Middle Name |
HRISTOV
|
| Last Name |
PAZHEV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-09-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
198 JUPITER DRIVE, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 5NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 SEPTEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bTKljfbAZFFk1AiKQtWVBLpyk3s
|
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: 2024-01-18 End Date: 2033-01-17 Listing Date: 2023-12-28 Country: United Kingdom Entity: gb-coh-btkljfbazffk1aikqtwvblpyk3s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863607 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |