1 SapherCheck records found for Person Suleyman
1. Huseyin SULEYMAN
| Profile Type | PERSON |
|---|---|
| Name |
HUSEYIN SULEYMAN
|
| First Name |
HUSEYIN
|
| Last Name |
SULEYMAN
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 STEEPLESTONE CLOSE, LONDON, UNITED KINGDOM, N18 1JH
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xx0Ml_satRdZgvhHrdxfokdrjIw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-02-03 End Date: 2028-02-02 Listing Date: 2023-01-13 Country: United Kingdom Entity: gb-coh-xx0ml-satrdzgvhhrdxfokdrjiw Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB72581 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |