SapherCheck

3 SapherCheck records found for Person 1987 04 11

Title MRS
Profile Type PERSON
Name JAY WOOLLASTON
First Name JAY
Last Name WOOLLASTON
Nationality UNITED KINGDOM
Birth Date 1987-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 COURAGE CLOSE, HORNCHURCH, UNITED KINGDOM, RM11 2BJ
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XK9lXWNLW04quqVzNc9Z4VpM6UM

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: 2020-01-07
End Date: 2026-01-06
Listing Date: 2019-12-17
Country: United Kingdom

Entity: gb-coh-xk9lxwnlw04quqvznc9z4vpm6um

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

Reason: INV5606825

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROMAN KAZANBA
First Name ROMAN
Last Name KAZANBA
Country GEORGIA
Nationality RUSSIA
Birth Date 1987-04-11
Birth-Place ABKHAZSKAYA SSR
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/2012-348037

1 Sanctions

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: 2012/348037

Country: Russia

Entity: interpol-red-2012-348037

Program: Red Notice

Reason: aggravated theft

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Фархат Галимович Ишмуратов
First Name Фархат
Last Name Ишмуратов
Birth Date 1987-04-11
Birth-Place г. Душанбе Республики Таджикистан
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 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: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-f197148062584a8a734a254ad934764af90c958e

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с

Source URL: https://fiu.gov.kg/sked/9