1 SapherCheck records found for Person Taskin
1. Taskin MUZAFFER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TASKIN MUZAFFER
|
| First Name |
TASKIN
|
| Last Name |
MUZAFFER
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 ALMA TERRACE, PENZANCE, CORNWALL, UNITED KINGDOM, TR18 2BY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BaUV5q5Qn5Up0xmLFOlJ_rGkANs
|
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: 2024-04-15 End Date: 2035-04-14 Listing Date: 2024-03-25 Country: United Kingdom Entity: gb-coh-bauv5q5qn5up0xmlfolj-rgkans Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005327 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |