2 SapherCheck records found for Person 1969 04 13
1. Brendan MCGILL
2. ZAZA NARMANIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRENDAN MCGILL
|
| First Name |
BRENDAN
|
| Last Name |
MCGILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-04-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 BALLYRASHANE ROAD, COLERAINE, LONDONDERRY, BT52 2NL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 APRIL 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bQC9TvMHYCYkgFga4lZhlx7lpAs
|
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: 2020-12-30 End Date: 2028-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-bqc9tvmhycykgfga4lzhlx7lpas Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U580 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZAZA NARMANIA
|
| First Name |
ZAZA
|
| Last Name |
NARMANIA
|
| Country |
GEORGIA
|
| Nationality |
GEORGIA
|
| Birth Date |
1969-04-13
|
| Birth-Place |
GLDANI VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-55195
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/55195 Country: Russia Entity: interpol-red-2016-55195 Program: Red Notice Reason: Murder, attempted murder, illegal arms trafficking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |