2 SapherCheck records found for Person Genc
1. Altan GENC
2. KAZIM GENC
| Profile Type | PERSON |
|---|---|
| Name |
ALTAN GENC
|
| First Name |
ALTAN
|
| Last Name |
GENC
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-01-23
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 KIRK LANE, LONDON, UNITED KINGDOM, SE18 3AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VmPC4G-0meihyHZnNNdOBElBrQg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-01-29 End Date: 2027-01-28 Listing Date: 2020-01-08 Country: United Kingdom Entity: gb-coh-vmpc4g-0meihyhznnndobelbrqg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5606715 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KAZIM GENC
|
| First Name |
KAZIM
|
| Last Name |
GENC
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1984-02-20
|
| Birth-Place |
LILLE
|
| First Seen | 2024-03-04 |
| 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/2023-33132
|
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: 2023/33132 Country: France Entity: interpol-red-2023-33132 Program: Red Notice Reason: - ASSASSINAT - DESTRUCTION DU BIEN D'AUTRUI PAR SUBSTANCE EXPLOSIVE, INCENDIAIRE OU TOUT AUTRE MOYEN DANGEREUX POUR LES PERSONNES. - ÉVASION D'UN DÉTENU BÉNÉFICIAIRE D'UNE PERMISSION DE SORTIR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |