4 SapherCheck records found for Person Petkov
1. Vihren Marinov PETKOV
2. Silviya Georgieva PETKOV
3. Stoyan Ivanov PETKOV
4. PETAR TODOROV PETKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VIHREN MARINOV PETKOV
|
| First Name |
VIHREN
|
| Middle Name |
MARINOV
|
| Last Name |
PETKOV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-08-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2A THE FAIRWAY, LONDON, UNITED KINGDOM, N14 4NY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 AUGUST 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cIBx9raqC1GkpRMAGdS574T65Xc
|
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: 2023-10-18 End Date: 2033-10-17 Listing Date: 2023-09-27 Country: United Kingdom Entity: gb-coh-cibx9raqc1gkprmagds574t65xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6722001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SILVIYA GEORGIEVA PETKOV
|
| First Name |
SILVIYA
|
| Middle Name |
GEORGIEVA
|
| Last Name |
PETKOV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
157 HAMPDEN WAY, LONDON, UNITED KINGDOM, N14 5AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hEiaRSkHD3uQPEU_30k2Sokxb5s
|
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: 2023-09-06 End Date: 2033-09-05 Listing Date: 2023-08-16 Country: United Kingdom Entity: gb-coh-heiarskhd3uqpeu-30k2sokxb5s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6722001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STOYAN IVANOV PETKOV
|
| First Name |
STOYAN
|
| Middle Name |
IVANOV
|
| Last Name |
PETKOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1994-06-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 DAGENHAM ROAD, LONDON, UNITED KINGDOM, E10 7LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I3bV9W5hmffiX9Tae7j2poMLED8
|
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: 2023-11-30 End Date: 2031-11-29 Listing Date: 2023-11-09 Country: United Kingdom Entity: gb-coh-i3bv9w5hmffix9tae7j2pomled8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6890827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PETAR TODOROV PETKOV
|
| First Name |
PETAR TODOROV
|
| Last Name |
PETKOV
|
| Country |
BULGARIA
|
| Nationality |
BULGARIA
|
| Birth Date |
1982-12-09
|
| Birth-Place |
VARNA
|
| 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/2016-71173
|
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: 2016/71173 Country: Bulgaria Entity: interpol-red-2016-71173 Program: Red Notice Reason: Attempted murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |