1 SapherCheck records found for Person Ozden
1. Ozden HASSAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OZDEN HASSAN
|
| First Name |
OZDEN
|
| Last Name |
HASSAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23 BELVOIR CLOSE, LONDON, UNITED KINGDOM, SE9 4TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v4TbH-Edt1y7tErGUaxRcqEv-8w
|
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: 2018-11-22 End Date: 2032-11-21 Listing Date: 2018-11-01 Country: United Kingdom Entity: gb-coh-v4tbh-edt1y7terguaxrcqev-8w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4965851 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |