1 SapherCheck records found for Person Kanidagli
1. Salman KANIDAGLI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SALMAN KANIDAGLI
|
| First Name |
SALMAN
|
| Last Name |
KANIDAGLI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
279 BRETTENHAM ROAD, LONDON, UNITED KINGDOM, N18 2HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i0bc5v5I7jqMCx4VHYW0W4__Lcw
|
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: 2024-05-20 End Date: 2034-05-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-i0bc5v5i7jqmcx4vhyw0w4-lcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |