SapherCheck

2 SapherCheck records found for Person 1982 01 31

Title MR
Profile Type PERSON
Name STUART MCDONALD
First Name STUART
Last Name MCDONALD
Nationality UNITED KINGDOM
Birth Date 1982-01-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address RAMBALA, DYCE DRIVE, DYCE, ABERDEEN, UNITED KINGDOM, AB21 0HP
Topics DISQUALIFIED
Notes BORN ON 31 JANUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sUJv2lzUtWfk19M7HUZpoKnJA5A

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: 2019-02-20
End Date: 2026-02-19
Listing Date: 2019-01-30
Country: United Kingdom

Entity: gb-coh-sujv2lzutwfk19m7huzpoknja5a

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5159287

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Илхом Бахадырович Джураев
First Name Илхом
Last Name Джураев
Birth Date 1982-01-31
Birth-Place город Ош
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2011-03-02
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
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: 2011-03-02
Country: Kyrgyzstan

Entity: kg-fiu-68a863ca80bb9451b70150ff3a7951dd2e35289e

Program: Экстремист

Reason: Приговор Ошского городского суда от 15.03.2010 года

Source URL: https://fiu.gov.kg/sked/9