3 SapherCheck records found for Person 1983 08 31
1. Sundish Singh NAZRAN
2. Thomas Mark SHARPE-BYRNE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SUNDISH SINGH NAZRAN
|
| First Name |
SUNDISH
|
| Middle Name |
SINGH
|
| Last Name |
NAZRAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-08-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 NIJON CLOSE, BIRMINGHAM, B21 8NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cKpk3q9206sf7BZITQBydWqh3uY
|
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: 2016-07-04 End Date: 2029-07-03 Listing Date: 2016-06-13 Country: United Kingdom Entity: gb-coh-ckpk3q9206sf7bzitqbydwqh3uy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4349389 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS MARK SHARPE-BYRNE
|
| First Name |
THOMAS
|
| Middle Name |
MARK
|
| Last Name |
SHARPE-BYRNE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1983-08-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
573 CHESTER ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B73 5HU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 AUGUST 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gD5SWWt2UTqRtIotF2M4CzqxpHU
|
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: 2024-04-18 End Date: 2029-04-17 Listing Date: 2024-03-28 Country: United Kingdom Entity: gb-coh-gd5swwt2utqrtiotf2m4czqxphu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
830831351095
|
|---|---|
| Profile Type | PERSON |
| Name |
Кайрат Каирденович Жанбатыров
|
| First Name |
Кайрат
|
| Middle Name |
Каирденович
|
| Last Name |
Жанбатыров
|
| Birth Date |
1983-08-31
|
| 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
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| 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: 2015-01-20 Country: Kazakhstan Entity: kzafm-2c014f2bfcd2ef769d4766c4dd470bd6a6ccb9d7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015 |