1 SapherCheck records found for Person Daniela kirilova stoyanova
1. Daniela Kirilova STOYANOVA
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIELA KIRILOVA STOYANOVA
|
| First Name |
DANIELA
|
| Middle Name |
KIRILOVA
|
| Last Name |
STOYANOVA
|
| Nationality |
BULGARIA
|
| Birth Date |
1968-10-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 LYDDEN ROAD, LONDON, UNITED KINGDOM, SW18 4LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 OCTOBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_TGTT_tpqnL_9FMU_PWythy6Gpo
|
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: 2023-01-18 End Date: 2033-01-17 Listing Date: 2022-12-28 Country: United Kingdom Entity: gb-coh-tgtt-tpqnl-9fmu-pwythy6gpo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6623437 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |