Search OpenSanctions

Petko Ivanov APOSTOLOV

Disqualified

Petko Ivanov APOSTOLOV is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Petko Ivanov APOSTOLOV				[sources]
Birth date	1984-12-17				[sources]
Nationality	Bulgaria				[sources]
First name	Petko				[sources]
Last name	APOSTOLOV				[sources]
Middle name	Ivanov				[sources]
Title	Mr				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-04-26	First seen	2023-08-01

Descriptions

Born on 17 December 1984 - Disqualified

— UK Companies House Disqualified Directors, 2023-08-01

Relationships

Data sources

UK Companies House Disqualified Directors3,027

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · The Insolvency Service

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
Derwent Road, London, United Kingdom, SW20 9NH	-

Directorships
Organization	Role	Start date	End date
BDA 1 LTD	-	-	-

Sanctions
Authority	Program	Start date	End date
The Insolvency Service	-	2022-08-01	2032-07-31