1 SapherCheck records found for Person Radeva
1. Galina Dimitrova RADEVA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
GALINA DIMITROVA RADEVA
|
| First Name |
GALINA
|
| Middle Name |
DIMITROVA
|
| Last Name |
RADEVA
|
| Nationality |
BULGARIA
|
| Birth Date |
1982-07-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 ULVERSTON ROAD, DUNSTABLE, UNITED KINGDOM, LU6 3QE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JULY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wECdUhKWg00Nsf_x03VoJgsauKo
|
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: 2024-01-31 End Date: 2033-01-30 Listing Date: 2024-01-10 Country: United Kingdom Entity: gb-coh-wecduhkwg00nsf-x03vojgsauko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886261 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |