2 SapherCheck records found for Person 1988 01 22
1. Neal JIVAN
2. ISLAM KALASOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NEAL JIVAN
|
| First Name |
NEAL
|
| Last Name |
JIVAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-01-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 HYDE FARM, LONGCROFT LANE, FELDEN, HEMEL HEMPSTEAD, UNITED KINGDOM, HP3 0BN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JANUARY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rtsH5-O7zlIOXEwTiLelLcwW2A0
|
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: 2024-07-30 End Date: 2034-07-29 Listing Date: 2024-07-09 Country: United Kingdom Entity: gb-coh-rtsh5-o7zlioxewtilellcww2a0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6857591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ISLAM KALASOV
|
| First Name |
ISLAM
|
| Last Name |
KALASOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-01-22
|
| Birth-Place |
KHASAVYURT TOWN, 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/2015-54057
|
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: 2015/54057 Country: Russia Entity: interpol-red-2015-54057 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |