3 SapherCheck records found for Person Erkan
1. Erkan ATALAY
2. DUZGOREN, Erkan
3. Erkan CIFTCI
| Profile Type | PERSON |
|---|---|
| Name |
ERKAN ATALAY
|
| First Name |
ERKAN
|
| Last Name |
ATALAY
|
| Nationality |
TüRKIYE
|
| Birth Date |
1982-03-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 SURREY ROAD, WEST WICKHAM, UNITED KINGDOM, BR4 0JU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tZFAYP14n5_219Sk-hdVoMHj1HI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-08-05 End Date: 2026-08-04 Listing Date: 2021-07-15 Country: United Kingdom Entity: NK-3LLDbTbmTqL6bBeesaFhpS Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6151747 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ERKAN DUZGOREN
DUZGOREN, ERKAN |
| First Name |
ERKAN
|
| Last Name |
DUZGOREN
|
| Country |
TüRKIYE
|
| Birth Date |
1980-06-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18332
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18332 Country: United States Entity: NK-nZ8VYkXe3kYsxKaknSNhW6 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
ERKAN CIFTCI
|
| First Name |
ERKAN
|
| Last Name |
CIFTCI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-12-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 15 ST. LAWRENCE HOUSE, MELVILLE ROAD, BIRMINGHAM, UNITED KINGDOM, B16 9NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 DECEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/--ybHJT3jhkiRoRJ5WItsciwOdo
|
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: 2023-10-03 End Date: 2034-10-02 Listing Date: 2023-09-12 Country: United Kingdom Entity: gb-coh-ybhjt3jhkirorj5witsciwodo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6838969 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |