3 SapherCheck records found for Person Stoyanov
1. Dimitar Dafkov STOYANOV
2. GYURDZHAN ANGELOV (STOYANOV)
3. TEZDZHAN ANGELOV (STOYANOV)
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITAR DAFKOV STOYANOV
|
| First Name |
DIMITAR
|
| Middle Name |
DAFKOV
|
| Last Name |
STOYANOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1967-05-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 4, 17 SHERIDAN ROAD, LONDON, UNITED KINGDOM, SW19 3HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MAY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DlMW28Yrowl11f4Vh8aRLD3_6HQ
|
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: 2024-06-06 End Date: 2034-06-05 Listing Date: 2024-05-16 Country: United Kingdom Entity: gb-coh-dlmw28yrowl11f4vh8arld3-6hq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050883 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GYURDZHAN ANGELOV (STOYANOV)
|
| First Name |
GYURDZHAN
|
| Last Name |
ANGELOV (STOYANOV)
|
| Nationality |
BULGARIA
|
| Birth Date |
2000-03-13
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-76557
|
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: 2021/76557 Country: Azerbaijan Entity: interpol-red-2021-76557 Program: Red Notice Reason: extortion by organized group, Extortion with a purpose of occupying large size of property,Repeated illegal misappropriation of computer materials and Illegal misappropriation of computer materials by organized group or by criminal organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
TEZDZHAN ANGELOV (STOYANOV)
|
| First Name |
TEZDZHAN
|
| Last Name |
ANGELOV (STOYANOV)
|
| Nationality |
BULGARIA
|
| Birth Date |
1998-02-08
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-76569
|
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: 2021/76569 Country: Azerbaijan Entity: interpol-red-2021-76569 Program: Red Notice Reason: extortion by organized group, Extortion with a purpose of occupying large size of property,Repeated illegal misappropriation of computer materials and Illegal misappropriation of computer materials by organized group or by criminal organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |