1 SapherCheck records found for Person Erda
1. Melis ERDA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MELIS ERDA
|
| First Name |
MELIS
|
| Last Name |
ERDA
|
| Birth Date |
1966-08-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 3, BLADON LODGE, BOLTONS PLACE, LONDON, UNITED KINGDOM, SW5 0LG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 AUGUST 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/upIpU9eri0ZDhEdhMENfAnhtjP8
|
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: 2023-04-25 End Date: 2029-04-24 Country: United Kingdom Entity: gb-coh-upipu9eri0zdhedhmenfanhtjp8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207211 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |