2 SapherCheck records found for Person Burak
1. Burak KALFA
2. BURAK AYDIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BURAK KALFA
|
| First Name |
BURAK
|
| Last Name |
KALFA
|
| Nationality |
TüRKIYE
|
| Birth Date |
1986-01-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
82 NIGHTINGALE ROAD, LONDON, UNITED KINGDOM, N9 8PU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JANUARY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/To4RVa52G4WwHg6gbzDvOTWPzok
|
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: 2024-05-16 End Date: 2034-05-15 Listing Date: 2024-04-25 Country: United Kingdom Entity: gb-coh-to4rva52g4wwhg6gbzdvotwpzok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7015549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
BURAK AYDIN
|
| First Name |
BURAK
|
| Last Name |
AYDIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 19149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98FL Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: usgsa-s4mrs98fl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. **DLA HAS REASON TO BELEIVE THAT THIS INDIVIDUAL IS NO LONGER RESIDING IN THE U.S.** |