3 SapherCheck records found for Person Mazlum
1. Mazlum GUL
2. Mazlum DEMIR
3. Mazlum BAHCECI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAZLUM GUL
|
| First Name |
MAZLUM
|
| Last Name |
GUL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-08-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 VANQUISH CLOSE, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW2 7AN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 AUGUST 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tp5H4BBCA6PFHT1Q2ekZo8sfXdY
|
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: 2022-10-13 End Date: 2033-10-12 Listing Date: 2022-09-22 Country: United Kingdom Entity: gb-coh-tp5h4bbca6pfht1q2ekzo8sfxdy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6445291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAZLUM DEMIR
|
| First Name |
MAZLUM
|
| Last Name |
DEMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-11-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 COCKFOSTERS PARADE, COCKFOSTERS ROAD, BARNET, UNITED KINGDOM, EN4 0BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x93eUbDxDywrbHZb_zB08BI1m44
|
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: 2021-07-15 End Date: 2028-07-14 Listing Date: 2021-06-24 Country: United Kingdom Entity: gb-coh-x93eubdxdywrbhzb-zb08bi1m44 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5842175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAZLUM BAHCECI
|
| First Name |
MAZLUM
|
| Last Name |
BAHCECI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-06-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 KINNOUL ROAD, LONDON, UNITED KINGDOM, W6 8NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JUNE 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zEq5NZSRxHUFRRZfX43vzGTBNpo
|
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: 2021-11-22 End Date: 2027-11-21 Listing Date: 2021-11-01 Country: United Kingdom Entity: gb-coh-zeq5nzsrxhufrrzfx43vzgtbnpo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6036475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |