1 SapherCheck records found for Person Yuri iliev bilyarov
1. Yuri Iliev BILYAROV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
YURI ILIEV BILYAROV
|
| First Name |
YURI
|
| Middle Name |
ILIEV
|
| Last Name |
BILYAROV
|
| Nationality |
BULGARIA
|
| Birth Date |
1964-09-02
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
107 WESTBURY AVENUE, LONDON, UNITED KINGDOM, N22 6RY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 SEPTEMBER 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EEPD_YQ_Y_b6wUqFUmxr-VB49hc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-27 End Date: 2035-02-26 Country: United Kingdom Entity: gb-coh-eepd-yq-y-b6wuqfumxr-vb49hc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886263 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |