1 SapherCheck records found for Person Yordan gruychev
1. Yordan GRUYCHEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YORDAN GRUYCHEV
|
| First Name |
YORDAN
|
| Last Name |
GRUYCHEV
|
| Nationality |
BULGARIA
|
| Birth Date |
1977-05-31
|
| First Seen | 2024-09-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
49 HILL VIEW DRIVE, LONDON, UNITED KINGDOM, SE28 0LJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EaKVUOUQ4s4o1xKePrjfEPfY5ik
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-30 |
| Sanction Last Change | 2024-09-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-30 End Date: 2033-09-29 Listing Date: 2024-09-09 Country: United Kingdom Entity: gb-coh-eakvuouq4s4o1xkeprjfepfy5ik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |