1 SapherCheck records found for Person Yashar
1. Yusuf YASHAR
| Profile Type | PERSON |
|---|---|
| Name |
YUSUF YASHAR
|
| First Name |
YUSUF
|
| Last Name |
YASHAR
|
| Nationality |
BULGARIA
|
| Birth Date |
1973-04-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 2, THE SQUARE, WEST STREET, ST. GEORGES, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF2 9JE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 APRIL 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NgiOetpGE6EDYLgpJiOVCpnN40c
|
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: 2021-10-07 End Date: 2030-10-06 Listing Date: 2021-09-16 Country: United Kingdom Entity: gb-coh-ngioetpge6edylgpjiovcpnn40c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6110955 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |