1 SapherCheck records found for Person Shikov
1. Ventsislav Vasilev SHIKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VENTSISLAV VASILEV SHIKOV
|
| First Name |
VENTSISLAV
|
| Middle Name |
VASILEV
|
| Last Name |
SHIKOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1979-07-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30 BERRYMOOR ROAD, WELLINGBOROUGH, UNITED KINGDOM, NN8 2HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JULY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zA1CPk7Zgmq41ZygSyIf4MaUp50
|
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: 2023-12-05 End Date: 2034-12-04 Listing Date: 2023-11-14 Country: United Kingdom Entity: gb-coh-za1cpk7zgmq41zygsyif4maup50 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |