2 SapherCheck records found for Person Ugur
1. Ugur KAMIS
2. Ugur YILMAZ
| Profile Type | PERSON |
|---|---|
| Name |
UGUR KAMIS
|
| First Name |
UGUR
|
| Last Name |
KAMIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-07-24
|
| First Seen | 2024-08-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 WOODLANDS ROAD, EDMONTON, UNITED KINGDOM, N9 8RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JULY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bLFxMato2HOxm2897Y_7qJU1gvE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-04 |
| Sanction Last Change | 2024-08-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-02 End Date: 2033-08-01 Listing Date: 2024-07-12 Country: United Kingdom Entity: gb-coh-blfxmato2hoxm2897y-7qju1gve Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6971459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UGUR YILMAZ
|
| First Name |
UGUR
|
| Last Name |
YILMAZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-02-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 BURLEIGH GARDENS, LONDON, UNITED KINGDOM, N14 5AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 FEBRUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IEVkf5Kxj-iKot_p9ZtXswMQnbY
|
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: 2024-02-07 End Date: 2034-02-06 Listing Date: 2024-01-17 Country: United Kingdom Entity: gb-coh-ievkf5kxj-ikot-p9ztxswmqnby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |