2 SapherCheck records found for Person Celal
1. Celal Cem GUL
2. CELAL UCAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CELAL CEM GUL
|
| First Name |
CELAL
|
| Middle Name |
CEM
|
| Last Name |
GUL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-11
|
| First Seen | 2024-09-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
100 ORION POINT, 7 CREWS STREET, LONDON, UNITED KINGDOM, E14 3TX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZTTtrDm06_v9x_qXNCf7eFz8aNk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-25 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-13 End Date: 2028-03-12 Listing Date: 2024-08-23 Country: United Kingdom Entity: gb-coh-ztttrdm06-v9x-qxncf7efz8ank Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6926197 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
YASAR CELEPOGLU
MUSTAFA HARMANKAYA HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED EMRE MERCANOGLU BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Profile Type | PERSON |
| Name |
CELAL UCAR
|
| First Name |
CELAL
|
| Last Name |
UCAR
|
| Country |
CANADA
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH YORK, ON M2R-2V8, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTF0GZ Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtf0gz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |