2 SapherCheck records found for Person Gilgil
1. Samet GILGIL
2. Bilal GILGIL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMET GILGIL
|
| First Name |
SAMET
|
| Last Name |
GILGIL
|
| Nationality |
TüRKIYE
|
| Birth Date |
2000-09-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 ST. FABIANS DRIVE, CHELMSFORD, ESSEX, ENGLAND, CM1 2PR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 2000 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1XdTf7HVhSRZygTeY6yRp7zPMqk
|
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: 2024-05-30 End Date: 2027-05-29 Country: United Kingdom Entity: gb-coh-1xdtf7hvhsrzygtey6yrp7zpmqk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240074 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL GILGIL
|
| First Name |
BILAL
|
| Last Name |
GILGIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-10-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1, 101 NORTH STREET, ROMFORD, RM1 1EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 OCTOBER 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jEwgiO1b5mtWET-OAJaDR4BOp6M
|
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: 2022-12-20 End Date: 2026-12-19 Country: United Kingdom Entity: gb-coh-jewgio1b5mtwet-oajadr4bop6m Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2022-002165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |