SapherCheck

3 SapherCheck records found for Person 1986 06 26

Inn-Code 8005247426
Profile Type PERSON
Name ГИМАЛЕТДИНОВ ФИДАН БАРИЕВИЧ
Фидан Бариевич Гималетдинов
First Name Фидан
Last Name Гималетдинов
Birth Date 1986-06-26
Birth-Place Киекбаево Республика Башкортастан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

Sanction Caption Террорист
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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-CHzPPGtUqyRfGgRTXeHfLM

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2014 г в САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-CHzPPGtUqyRfGgRTXeHfLM

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name NATHANIEL DWANE ROBINSON
First Name NATHANIEL
Middle Name DWANE
Last Name ROBINSON
Nationality UNITED KINGDOM
Birth Date 1986-06-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, EDMONTON HOUSE, BENMORE AVENUE, 42-46, WATERLOO ROAD, BIRMINGHAM, UNITED KINGDOM, B5 7XW
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DXRVcKDKMxZMedp62N_e84q5SYk

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: 2024-03-26
End Date: 2027-09-25
Listing Date: 2024-03-05
Country: United Kingdom

Entity: gb-coh-dxrvckdkmxzmedp62n-e84q5syk

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

Reason: INV6972891

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name NATHIYA SANKAR
First Name NATHIYA
Last Name SANKAR
Nationality UNITED KINGDOM
Birth Date 1986-06-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 281 HIGH ROAD, LONDON, UNITED KINGDOM, NW10 2JY
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GDdhmI2sP1gYLR7MIfSKCaRqgXQ

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: 2020-08-04
End Date: 2026-08-03
Listing Date: 2020-07-14
Country: United Kingdom

Entity: gb-coh-gddhmi2sp1gylr7mifskcarqgxq

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

Reason: INV5913655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A