5 SapherCheck records found for Person Polat
1. Murad POLAT
2. Ayaz POLAT
3. Cemal Ashraf Daniel POLAT
4. Ahmet Polat
5. MUZAFFER POLAT
| Profile Type | PERSON |
|---|---|
| Name |
MURAD POLAT
|
| First Name |
MURAD
|
| Last Name |
POLAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 BROOKE ROAD, LONDON, UNITED KINGDOM, N16 7LR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3ogQEGiJbG7Leq7JUoHooHxCbmM
|
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: 2023-02-08 End Date: 2034-02-07 Listing Date: 2023-01-18 Country: United Kingdom Entity: gb-coh-3ogqegijbg7leq7juohoohxcbmm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAZ POLAT
|
| First Name |
AYAZ
|
| Last Name |
POLAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-03-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT, 37 WARREN COURT, EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MARCH 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ap7CjmtK2Fn2pb3zsY5AdYXX8Tw
|
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: 2024-05-22 End Date: 2031-05-21 Listing Date: 2024-05-01 Country: United Kingdom Entity: gb-coh-ap7cjmtk2fn2pb3zsy5adyxx8tw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6908535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CEMAL ASHRAF DANIEL POLAT
|
| First Name |
CEMAL
|
| Middle Name |
ASHRAF DANIEL
|
| Last Name |
POLAT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-12-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WITHHELD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 DECEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vOv0c6wivVMOyi1Os5gPB4v2vqI
|
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: 2023-07-26 End Date: 2033-07-25 Listing Date: 2023-07-05 Country: United Kingdom Entity: gb-coh-vov0c6wivvmoyi1os5gpb4v2vqi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6856725 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AHMET POLAT
|
| First Name |
AHMET
|
| Last Name |
POLAT
|
| Birth Date |
1987-12-12
|
| Birth-Place |
KULU (TURKEY)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 46911 Listing Date: 2016-09-01 Country: Netherlands Entity: nl-dnst-19c56847defc3b609b7f43eb0c69075b09f402a9 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2016-46911.html |
| Profile Type | PERSON |
|---|---|
| Name |
MUZAFFER POLAT
|
| First Name |
MUZAFFER
|
| Last Name |
POLAT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4GM5R Listing Date: 2014-08-29 Country: United States Entity: usgsa-s4mr4gm5r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |