1 SapherCheck records found for Person Kamil ozkan
1. Kamil OZKAN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAMIL OZKAN
|
| First Name |
KAMIL
|
| Last Name |
OZKAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-09-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 ST. GODRICS DRIVE, WEST RAINTON, HOUGHTON LE SPRING, UNITED KINGDOM, DH4 6SZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 SEPTEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LQCbBxhWOF0oPPoDtaCluGUvwCA
|
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: 2022-09-27 End Date: 2028-09-26 Listing Date: 2022-09-06 Country: United Kingdom Entity: gb-coh-lqcbbxhwof0oppodtacluguvwca Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6512323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |