1 SapherCheck records found for Person Yovcheva
1. Zhana Dimitrova YOVCHEVA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
ZHANA DIMITROVA YOVCHEVA
|
| First Name |
ZHANA
|
| Middle Name |
DIMITROVA
|
| Last Name |
YOVCHEVA
|
| Nationality |
BULGARIA
|
| Birth Date |
1983-10-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 TRENT ROAD, WORCESTER, UNITED KINGDOM, WR5 1LA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HDFRgVhktItU2tzZnVfRd6OaZyc
|
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: 2022-08-29 End Date: 2031-08-28 Listing Date: 2022-08-08 Country: United Kingdom Entity: gb-coh-hdfrgvhktitu2tzznvfrd6oazyc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6389669 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |