2 SapherCheck records found for Person 1987 02 16
1. Fayyaz Bashir JAMAL
2. ARTUR BABAKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FAYYAZ BASHIR JAMAL
|
| First Name |
FAYYAZ
|
| Middle Name |
BASHIR
|
| Last Name |
JAMAL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-02-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SMITH HANNAH, 50 WOODGATE, LEICESTER, UNITED KINGDOM, LE3 5GF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 FEBRUARY 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIptlU3vrKUHnBcUwHah1RiZeOs
|
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: 2019-02-12 End Date: 2026-01-11 Listing Date: 2019-01-22 Country: United Kingdom Entity: gb-coh-wiptlu3vrkuhnbcuwhah1rizeos Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4695795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ARTUR BABAKOV
|
| First Name |
ARTUR
|
| Last Name |
BABAKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1987-02-16
|
| Birth-Place |
KERLIKENT VILLAGE, KIZLYARSKIY AREA, DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-65845
|
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: 2020/65845 Country: Russia Entity: interpol-red-2020-65845 Program: Red Notice Reason: participation in activity of a terrorist organization; pParticipation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |