3 SapherCheck records found for Person Saglam
1. Leyla SAGLAM
2. Tuncay SAGLAM
3. Muhammet Resul SAGLAM
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
LEYLA SAGLAM
|
| First Name |
LEYLA
|
| Last Name |
SAGLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1967-12-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
205 BARING ROAD, LONDON, UNITED KINGDOM, SE12 0PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 DECEMBER 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3u5wpqsem8g0CnRV-tXawG1uoO0
|
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: 2018-01-05 End Date: 2025-01-04 Listing Date: 2017-12-15 Country: United Kingdom Entity: gb-coh-3u5wpqsem8g0cnrv-txawg1uoo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TUNCAY SAGLAM
|
| First Name |
TUNCAY
|
| Last Name |
SAGLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
205 BARING ROAD, LONDON, UNITED KINGDOM, SE12 0PX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5rbi1eUAobqSiyaqxE6xLhHMNxM
|
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: 2018-01-05 End Date: 2025-01-04 Listing Date: 2017-12-15 Country: United Kingdom Entity: gb-coh-5rbi1euaobqsiyaqxe6xlhhmnxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMET RESUL SAGLAM
|
| First Name |
MUHAMMET
|
| Middle Name |
RESUL
|
| Last Name |
SAGLAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-05-11
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 ERWOOD ROAD, LONDON, UNITED KINGDOM, SE7 8DR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MAY 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NDIiiU67U5Z1IyMo-kXJrOb36AU
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-10-10 End Date: 2034-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-ndiiiu67u5z1iymo-kxjrob36au Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7028723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |