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Title	MR
Profile Type	PERSON
Name	GEORGE GREGORY
First Name	GEORGE
Last Name	GREGORY
Nationality	UNITED KINGDOM
Birth Date	1977-01-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 FRANKLIN AVENUE, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN7 5DZ
Topics	DISQUALIFIED
Notes	BORN ON 17 JANUARY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0tNj15QWoJdyMEDZngiU_aoukK0

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: 2023-02-01 End Date: 2033-01-31 Listing Date: 2023-01-11 Country: United Kingdom Entity: gb-coh-0tnj15qwojdymedzngiu-aoukk0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6479803 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	770117301479
Profile Type	PERSON
Name	Саят Саулебекулы Жамкенов
First Name	Саят
Middle Name	Саулебекулы
Last Name	Жамкенов
Birth Date	1977-01-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2020-05-15 Country: Kazakhstan Entity: kzafm-40bff94d97b5897a8e328018664071db7a47e230 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.05.2020