1 SapherCheck records found for Person Vasil hristov petrov
1. Vasil Hristov PETROV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASIL HRISTOV PETROV
|
| First Name |
VASIL
|
| Middle Name |
HRISTOV
|
| Last Name |
PETROV
|
| Nationality |
BULGARIA
|
| Birth Date |
1971-02-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 WITLEY CRESCENT, NEW ADDINGTON, CROYDON, UNITED KINGDOM, CR0 0RQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Lr5D61Y2rP0Gv8Wvpq7OzejM0S4
|
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: 2023-03-06 End Date: 2032-03-05 Listing Date: 2023-02-13 Country: United Kingdom Entity: gb-coh-lr5d61y2rp0gv8wvpq7ozejm0s4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6677915 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |