2 SapherCheck records found for Person Cengiz
1. Cengiz Akin
2. Cengiz OZTURK
| Profile Type | PERSON |
|---|---|
| Name |
CENGIZ AKIN
CENGIZ AKIN |
| First Name |
CENGIZ
|
| Last Name |
AKIN
|
| Country |
NETHERLANDS
|
| Nationality |
TüRKIYE
NETHERLANDS |
| Birth Date |
1981-04-08
|
| Birth-Place |
ROTTERDAM
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED |
| Notes |
TWO TATTOOS ON HIS RIGHT ARM: ONE ON THE UPPER ARM, ONE ON INSIDE UNDER ARM (YOU HIT ME, I HIT YOU, 81 ELDAR).
|
| SourceUrl |
https://www.politie.nl/en/wanted-and-missing/most-wanted/2015/februari/cengiz-akin.html
https://ws-public.interpol.int/notices/v1/red/2014-58231 |
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2014/58231 Country: Netherlands Entity: NK-VgoLirArJJxMtaiuMNYPD3 Program: Red Notice Reason: Homicide, aggravated assault, possession of a firearm and ammunition Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CENGIZ OZTURK
|
| First Name |
CENGIZ
|
| Last Name |
OZTURK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-03-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 THE FAIRWAYS, ABERDARE, UNITED KINGDOM, CF44 6WY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MARCH 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0zUwNwmfn71NLdwr7PiCmpvxP7Q
|
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: 2021-04-15 End Date: 2028-04-14 Listing Date: 2021-03-25 Country: United Kingdom Entity: gb-coh-0zuwnwmfn71nldwr7picmpvxp7q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6029979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |