1 SapherCheck records found for Person Zebil
1. Huseyin ZEBIL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HUSEYIN ZEBIL
|
| First Name |
HUSEYIN
|
| Last Name |
ZEBIL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-02-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 7, ASPEN COURT, 156 DALSTON LANE, LONDON, UNITED KINGDOM, E8 1NF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 FEBRUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8VxzuIqc3X4yWT9-FxhZuuCH3Bo
|
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: 2024-01-12 End Date: 2030-01-11 Country: United Kingdom Entity: gb-coh-8vxzuiqc3x4ywt9-fxhzuuch3bo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV6935943 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |