1 SapherCheck records found for Person Mehmet sanli
1. Mehmet SANLI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET SANLI
|
| First Name |
MEHMET
|
| Last Name |
SANLI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1971-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 FOURLAND WALK, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 9EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZejEGLcBZ5U9FLsub8nc5ztfP0c
|
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: 2024-04-10 End Date: 2034-04-09 Listing Date: 2024-03-20 Country: United Kingdom Entity: gb-coh-zejeglcbz5u9flsub8nc5ztfp0c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |