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Title	MR
Profile Type	PERSON
Name	SEAN WARREN
First Name	SEAN
Last Name	WARREN
Nationality	UNITED KINGDOM
Birth Date	1984-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 ANSELM ROAD, DOVER, KENT, UNITED KINGDOM, CT17 0DF
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bvM4elVDfb0y5f68FPL9oDcYhjo

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: 2022-10-14 End Date: 2030-10-13 Listing Date: 2022-09-23 Country: United Kingdom Entity: gb-coh-bvm4elvdfb0y5f68fpl9odcyhjo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6401263 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	841224401258
Profile Type	PERSON
Name	Айсулу Сериковна Жалмагамбетова
First Name	Айсулу
Middle Name	Сериковна
Last Name	Жалмагамбетова
Birth Date	1984-12-24
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-074ed91434898f1a80e69514b280fd48ff5dd91e Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.05.2020