2 SapherCheck records found for Person Zeki
1. Zeki SAHIN
2. Sanction Caption: Sanction
2. Zeki YALCIN
| Profile Type | PERSON |
|---|---|
| Name |
ZEKI SAHIN
|
| First Name |
ZEKI
|
| Last Name |
SAHIN
|
| Country |
TüRKIYE
|
| Birth Date |
1989-09-04
|
| Birth-Place |
SURUC
SURUC : TURQUIE |
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6916
|
2 Sanctions
1. Sanction Caption: ECOT2420232A du 0...| Sanction Caption | ECOT2420232A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-9wesTb528dbfKFbb6YKGQY Program: ECOT2420232A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-02-09 Country: Monaco Entity: NK-9wesTb528dbfKFbb6YKGQY Provisions: ECOT2420232A du 06/08/2024 Source URL: https://geldefonds.gouv.mc/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZEKI YALCIN
|
| First Name |
ZEKI
|
| Last Name |
YALCIN
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 MILLER CLOSE, THORNE, DONCASTER, UNITED KINGDOM, DN8 5NE
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GNK8ZrbBHLMPcwyIbmiBOsi_riA
|
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: 2023-04-12 End Date: 2029-04-11 Listing Date: 2023-03-22 Country: United Kingdom Entity: gb-coh-gnk8zrbbhlmpcwyibmibosi-ria Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB73786 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |