1 SapherCheck records found for Person Aleksandar nikolov
1. Aleksandar NIKOLOV
| Profile Type | PERSON |
|---|---|
| Name |
ALEKSANDAR NIKOLOV
|
| First Name |
ALEKSANDAR
|
| Last Name |
NIKOLOV
|
| Nationality |
BULGARIA
|
| Birth Date |
1987-10-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
115A FENCEPIECE ROAD, ILFORD, UNITED KINGDOM, IG6 2LD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 OCTOBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jAFUhEV2ZjtMYzmmGBKX_yf02b0
|
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: 2023-09-04 End Date: 2034-09-03 Listing Date: 2023-08-14 Country: United Kingdom Entity: gb-coh-jafuhev2zjtmyzmmgbkx-yf02b0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |