SapherCheck

2 SapherCheck records found for Person Tuncay

Title MR
Profile Type PERSON
Name TUNCAY SAGLAM
First Name TUNCAY
Last Name SAGLAM
Nationality UNITED KINGDOM
Birth Date 1966-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 205 BARING ROAD, LONDON, UNITED KINGDOM, SE12 0PX
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5rbi1eUAobqSiyaqxE6xLhHMNxM

1 Sanctions

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: 2018-01-05
End Date: 2025-01-04
Listing Date: 2017-12-15
Country: United Kingdom

Entity: gb-coh-5rbi1euaobqsiyaqxe6xlhhmnxm

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4845643

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TUNCAY ER
First Name TUNCAY
Last Name ER
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1969-02-02
Birth-Place MUS
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-43094

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/43094

Country: Romania

Entity: interpol-red-2014-43094

Program: Red Notice

Reason: CONSTITUTION OF A CRIMINAL ORGANIZED GROUP AND TRAFFIC IN DRUGS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices