SapherCheck

2 SapherCheck records found for Person 1987 08 18

Title MR
Profile Type PERSON
Name NATHAN ANTHONY DASS
First Name NATHAN
Middle Name ANTHONY
Last Name DASS
Nationality UNITED KINGDOM
Birth Date 1987-08-18
First Seen 2024-03-19
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 FOXTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 8RX
Topics DISQUALIFIED
Notes BORN ON 18 AUGUST 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zzy5zjg8YWlv6c-wa8OU--KZqWA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-19
Sanction Last Change 2024-03-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-08
End Date: 2026-03-07
Country: United Kingdom

Entity: gb-coh-zzy5zjg8ywlv6c-wa8ou-kzqwa

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20230061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SOHAYB BEN DAGGOUN
First Name SOHAYB BEN
Last Name DAGGOUN
Birth Date 1987-08-18
Birth-Place WINTERSWIJK
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

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 2012, 916

Listing Date: 2012-01-11
Country: Netherlands

Entity: nl-dnst-b0a2063921065bbfddecc3976e010a4a828b5624

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2012-916.html