3 SapherCheck records found for Person Yildiz
1. Imam YILDIZ
2. Cem Deniz YILDIZ
3. Can YILDIZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IMAM YILDIZ
|
| First Name |
IMAM
|
| Last Name |
YILDIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-04-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
195 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 APRIL 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2eqwl7XgDKjb8iyX9OFYNuGsiYQ
|
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: 2024-02-06 End Date: 2033-02-05 Listing Date: 2024-01-16 Country: United Kingdom Entity: gb-coh-2eqwl7xgdkjb8iyx9ofynugsiyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CEM DENIZ YILDIZ
|
| First Name |
CEM
|
| Middle Name |
DENIZ
|
| Last Name |
YILDIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-08-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 RUSSET CRESCENT, LONDON, UNITED KINGDOM, N7 9TD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 AUGUST 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4cWagBkUi5f6dUYIsb2_LzjQdcg
|
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: 2021-01-11 End Date: 2028-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-4cwagbkui5f6duyisb2-lzjqdcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922649 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CAN YILDIZ
|
| First Name |
CAN
|
| Last Name |
YILDIZ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-04-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
190 BILLET ROAD, LONDON, UNITED KINGDOM, E17 5DX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 APRIL 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/COPifGT8ss7vjRdFJKJy1hwzi5U
|
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: 2023-04-14 End Date: 2029-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-copifgt8ss7vjrdfjkjy1hwzi5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6524591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |