SapherCheck

3 SapherCheck records found for Person 1978 10 10

Profile Type PERSON
Name Мамасадыков Муроджон Осмонович
Муроджон Осмонович Мамасадыков
First Name Муроджон
Last Name Мамасадыков
Birth Date 1978-10-10
Birth-Place село Дыйкан-Кыштак Кара-Суйского района
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2014-12-12
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Уголовное дело № 141-04-2298 - в розыске

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2014-12-12
Country: Kyrgyzstan

Entity: NK-DbsU6tpbDDk82MbCXU9PvH

Program: Террорист

Reason: Уголовное дело № 141-04-2298 - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-03-18
Country: Kazakhstan

Entity: NK-DbsU6tpbDDk82MbCXU9PvH

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name PAUL RICCARDO THOMSON
First Name PAUL
Middle Name RICCARDO
Last Name THOMSON
Nationality UNITED KINGDOM
Birth Date 1978-10-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 CRAWFORD HILL, EAST KILBRIDE, SCOTLAND, G74 3UE
Topics DISQUALIFIED
Notes BORN ON 10 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9IQdta04MyYwi8zdQ5SNpDIW028

1 Sanctions

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: 2018-03-01
End Date: 2026-02-28
Country: United Kingdom

Entity: gb-coh-9iqdta04myywi8zdq5snpdiw028

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: B2387/17

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HIRA MIAH
First Name HIRA
Last Name MIAH
Nationality BANGLADESH
Birth Date 1978-10-10
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 GREAT DOCKRAY, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 7BL
Topics DISQUALIFIED
Notes BORN ON 10 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nF36E5lPmlqpg0lKkJvVuqdz1k8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-10-18
End Date: 2028-10-17
Listing Date: 2022-09-27
Country: United Kingdom

Entity: gb-coh-nf36e5lpmlqpg0lkkjvvuqdz1k8

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB70396

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A