1 SapherCheck records found for Person Penka vasileva
1. Penka VASILEVA
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
PENKA VASILEVA
|
| First Name |
PENKA
|
| Last Name |
VASILEVA
|
| Nationality |
BULGARIA
|
| Birth Date |
1982-06-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11, TRAVIS STREET, BURNLEY, UNITED KINGDOM, BB10 1DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 JUNE 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/39L-3v-0wv-LAEIbX6vccVKhOGE
|
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: 2023-08-02 End Date: 2033-08-01 Country: United Kingdom Entity: gb-coh-39l-3v-0wv-laeibx6vccvkhoge Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-004914 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |