1 SapherCheck records found for Person Ali cakirgoz
1. Ali CAKIRGOZ
| Profile Type | PERSON |
|---|---|
| Name |
ALI CAKIRGOZ
|
| First Name |
ALI
|
| Last Name |
CAKIRGOZ
|
| Birth Date |
1957-02-21
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
100 HERTFORD ROAD, ENFIELD, EN3 4AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKYh3GcCLJmmGSc_zd7TAhVmgZQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-04-27 End Date: 2030-04-26 Country: United Kingdom Entity: gb-coh-dkyh3gccljmmgsc-zd7tahvmgzq Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2017-009512 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |