1 SapherCheck records found for Person Anton vasilev grigorov
1. Anton Vasilev GRIGOROV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTON VASILEV GRIGOROV
|
| First Name |
ANTON
|
| Middle Name |
VASILEV
|
| Last Name |
GRIGOROV
|
| Nationality |
BULGARIA
|
| Birth Date |
1987-07-09
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
51 MANOR ROAD, ROMFORD, UNITED KINGDOM, RM1 2RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JULY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vTAMBK4wwFTexz6Y7DM2-SvGIyg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-09-24 End Date: 2027-09-23 Listing Date: 2021-09-03 Country: United Kingdom Entity: NK-kKM7TMi3ZwbaRkPANbwfBt Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |