2 SapherCheck records found for Person Bektas
1. Sureyya Sitki BEKTAS
2. FARUK BEKTAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUREYYA SITKI BEKTAS
|
| First Name |
SUREYYA
|
| Middle Name |
SITKI
|
| Last Name |
BEKTAS
|
| Nationality |
TüRKIYE
|
| Birth Date |
1956-04-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 KISIM VILLA, 32 ATAKOY, ISTANBUL, TURKEY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 APRIL 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G3pYEvKwBVlhvz9p840ErzwnLAc
|
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: 2015-11-06 End Date: 2026-11-05 Country: United Kingdom Entity: gb-coh-g3pyevkwbvlhvz9p840erzwnlac Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2404/2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FARUK BEKTAS
|
| First Name |
FARUK
|
| Last Name |
BEKTAS
|
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1956-02-02
|
| Birth-Place |
ERIK
|
| 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/2016-52252
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2016/52252 Country: Bulgaria Entity: interpol-red-2016-52252 Program: Red Notice Reason: Driving a motor vehicle in violation of the traffic rules and causing death to one or more persons Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |