1 SapherCheck records found for Person Genc ali demir
1. Genc Ali DEMIR
| Profile Type | PERSON |
|---|---|
| Name |
GENC ALI DEMIR
|
| First Name |
GENC
|
| Middle Name |
ALI
|
| Last Name |
DEMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-04-25
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
173 LYTCHET WAY, ENFIELD, UNITED KINGDOM, EN3 5XU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 APRIL 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hkYz8YOhboe0T6zz-mh38o95vUs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-04-26 End Date: 2025-04-25 Listing Date: 2018-04-05 Country: United Kingdom Entity: gb-coh-hkyz8yohboe0t6zz-mh38o95vus Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5205167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |