2 SapherCheck records found for Person 1985 09 04
1. Andy PATTNI
2. FAYZIDDIN KURBONADINOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANDY PATTNI
|
| First Name |
ANDY
|
| Last Name |
PATTNI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-09-04
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
136 COOMBE RISE, OADBY, LEICESTER, UNITED KINGDOM, LE2 5TX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 SEPTEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQzH5KrxPdvt4JwfoyOAXT6r_Jg
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2020-06-10 End Date: 2027-06-09 Listing Date: 2020-05-20 Country: United Kingdom Entity: gb-coh-yqzh5krxpdvt4jwfoyoaxt6r-jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5567299 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FAYZIDDIN KURBONADINOV
|
| First Name |
FAYZIDDIN
|
| Last Name |
KURBONADINOV
|
| Country |
TAJIKISTAN
|
| Nationality |
TAJIKISTAN
|
| Birth Date |
1985-09-04
|
| Birth-Place |
DUSHANBE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
87
|
| Hair-Color |
OTHD
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-34491
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2023/34491 Country: Russia Entity: interpol-red-2023-34491 Program: Red Notice Reason: Participation in the activity of a terrorist organization on the territory of a foreign country; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |