1 SapherCheck records found for Person Kanik
1. Mehmet KANIK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET KANIK
|
| First Name |
MEHMET
|
| Last Name |
KANIK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-03-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
45 FRENSHAM ROAD, LONDON, UNITED KINGDOM, SE9 3RG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 MARCH 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OSX9bZXDTJTy6aW6lHWTcFnM-xw
|
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: 2020-10-21 End Date: 2026-10-20 Listing Date: 2020-09-30 Country: United Kingdom Entity: gb-coh-osx9bzxdtjty6aw6lhwtcfnm-xw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5897979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |