3 SapherCheck records found for Person 1985 12 27
1. Gary PRICE
2. Чингиз Серикович Альпиев
3. Bashir Mohamed
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GARY PRICE
|
| First Name |
GARY
|
| Last Name |
PRICE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-12-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 WENTWORTH AVENUE, HEYWOOD, UNITED KINGDOM, OL10 2BX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 DECEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w_3KYYqTiu-fUrpmpiu-6S8wkrQ
|
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: 2024-07-03 End Date: 2028-01-02 Listing Date: 2024-06-12 Country: United Kingdom Entity: gb-coh-w-3kyyqtiu-furpmpiu-6s8wkrq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6370297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
851227301319
|
|---|---|
| Profile Type | PERSON |
| Name |
Чингиз Серикович Альпиев
|
| First Name |
Чингиз
|
| Middle Name |
Серикович
|
| Last Name |
Альпиев
|
| Birth Date |
1985-12-27
|
| 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: 2014-07-14 Country: Kazakhstan Entity: kzafm-5607ede055b2daaf91a145be49258f40d7a0b5f5 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.07.2014 |
| Profile Type | PERSON |
|---|---|
| Name |
BASHIR MOHAMED
|
| First Name |
BASHIR
|
| Last Name |
MOHAMED
|
| Birth Date |
1985-12-27
|
| Birth-Place |
ERIGAVO (SOMALIA)
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 55131 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-3d818a812466df7ab74ff894a1e1cd0b40de949b Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55131.html |