2 SapherCheck records found for Person Yalcin
1. Zeki YALCIN
2. Yakup YALCIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZEKI YALCIN
|
| First Name |
ZEKI
|
| Last Name |
YALCIN
|
| Nationality |
UNITED KINGDOM
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 MILLER CLOSE, THORNE, DONCASTER, UNITED KINGDOM, DN8 5NE
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GNK8ZrbBHLMPcwyIbmiBOsi_riA
|
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: 2023-04-12 End Date: 2029-04-11 Listing Date: 2023-03-22 Country: United Kingdom Entity: gb-coh-gnk8zrbbhlmpcwyibmibosi-ria Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB73786 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
YAKUP YALCIN
|
| First Name |
YAKUP
|
| Last Name |
YALCIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-10-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 MARLBOROUGH ROAD, LONDON, UNITED KINGDOM, N9 9PT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiuzNrZgbgipktDhh217cuKBxOM
|
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: 2019-11-29 End Date: 2025-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-miuznrzgbgipktdhh217cukbxom Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5606717 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |