1 SapherCheck records found for Person Kamil demir
1. Kamil DEMIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAMIL DEMIR
|
| First Name |
KAMIL
|
| Last Name |
DEMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-03-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
154 RISLEY AVENUE, LONDON, UNITED KINGDOM, N17 7ER
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/paqeguy2ZvpfH9PolJ0dW9oDSXI
|
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: 2021-07-09 End Date: 2027-07-08 Listing Date: 2021-06-18 Country: United Kingdom Entity: gb-coh-paqeguy2zvpfh9polj0dw9odsxi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |