SapherCheck

2 SapherCheck records found for Person Yakup

Profile Type PERSON
Name YAKUP YALCIN
First Name YAKUP
Last Name YALCIN
Nationality UNITED KINGDOM
Birth Date 1976-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 MARLBOROUGH ROAD, LONDON, UNITED KINGDOM, N9 9PT
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiuzNrZgbgipktDhh217cuKBxOM

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: 2019-11-29
End Date: 2025-11-28
Listing Date: 2019-11-08
Country: United Kingdom

Entity: gb-coh-miuznrzgbgipktdhh217cukbxom

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

Reason: INV5606717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name YAKUP AKBULUT
First Name YAKUP
Last Name AKBULUT
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1984-05-05
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-24056

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-04
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/24056

Country: Georgia

Entity: interpol-red-2024-24056

Program: Red Notice

Reason: Aggravated fraud

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