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Entities
SEZER YURTSEVEN
unknown
Individual
SEZER YURTSEVEN is an individual. Holds positions at 04874612, 05168944, and 05248321. The overall risk score is 40/100 (medium). The Insolvency Service — section: 7. The Insolvency Service — act: company directors disqualification act 1986. The Insolvency Service — description_identifier: order or undertaking and reporting provisions.
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Disqualified Director
- The Insolvency Service — section: 7 — 2014-08-25
- The Insolvency Service — act: company directors disqualification act 1986 — 2014-08-25
- The Insolvency Service — description_identifier: order or undertaking and reporting provisions — 2014-08-25
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: order or undertaking and reporting provisions | Aug 2014 |
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Aug 2014 |
| director disqualification | HIGH | The Insolvency Service — section: 7 | Aug 2014 |