1 SapherCheck records found for Person Iyiyurek
1. Mustafa IYIYUREK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAFA IYIYUREK
|
| First Name |
MUSTAFA
|
| Last Name |
IYIYUREK
|
| Nationality |
CYPRUS
|
| Birth Date |
1967-01-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
YORK WAY, LONDON, UNITED KINGDOM, N7 9QF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JANUARY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M4mZ6qmEJ9kXJsmXkvGH92JCbZY
|
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: 2022-09-06 End Date: 2028-09-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-m4mz6qmej9kxjsmxkvgh92jcbzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252839 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |