1 SapherCheck records found for Person Nazli
1. Nazli Gizem ASLAN
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZLI GIZEM ASLAN
|
| First Name |
NAZLI
|
| Middle Name |
GIZEM
|
| Last Name |
ASLAN
|
| Nationality |
TüRKIYE
|
| Birth Date |
1989-07-13
|
| First Seen | 2023-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
108 LEIGH HUNT DRIVE, LONDON, UNITED KINGDOM, N14 6DF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JULY 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vpGQaUqhYMIcR6ZfKZ4CUcKYVig
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-21 |
| Sanction Last Change | 2023-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-09 End Date: 2033-08-08 Listing Date: 2023-07-19 Country: United Kingdom Entity: gb-coh-vpgqauqhymicr6zfkz4cuckyvig Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |