1 SapherCheck records found for Person Cafer
1. Cafer DILKI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CAFER DILKI
|
| First Name |
CAFER
|
| Last Name |
DILKI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-09-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
85 PENDARVIS TERRACE, PORT TALBOT, UNITED KINGDOM, SA12 6AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 SEPTEMBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QrGSEICgW8gy3YWjDpPSIV0O_yU
|
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: 2021-12-17 End Date: 2027-12-16 Listing Date: 2021-11-26 Country: United Kingdom Entity: gb-coh-qrgseicgw8gy3ywjdppsiv0o-yu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6290429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |