1 SapherCheck records found for Person Oncu
1. Mehmet ONCU
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET ONCU
|
| First Name |
MEHMET
|
| Last Name |
ONCU
|
| Birth Date |
1981-02-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 MAIN ROAD, WINDERMERE, ENGLAND, LA23 1DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C1L1ksVRPN2Oo5eLKaTUy3QMYZw
|
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: 2019-07-13 End Date: 2025-07-12 Country: United Kingdom Entity: gb-coh-c1l1ksvrpn2oo5elkatuy3qmyzw Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: E30MA636 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |