2 SapherCheck records found for Person 1988 02 06
1. Cuong Van PHAM
2. ARINA DADAGISHIEVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CUONG VAN PHAM
|
| First Name |
CUONG
|
| Middle Name |
VAN
|
| Last Name |
PHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-02-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 CHIVENOR WAY KINGSWAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 2BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 FEBRUARY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s1LyHKO9PrSiaRQR-tYU3p1gi4o
|
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: 2024-01-01 End Date: 2027-06-30 Listing Date: 2023-12-11 Country: United Kingdom Entity: gb-coh-s1lyhko9prsiarqr-tyu3p1gi4o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CIB77381 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ARINA DADAGISHIEVA
|
| First Name |
ARINA
|
| Last Name |
DADAGISHIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-02-06
|
| Birth-Place |
KYZBURUN-2 VILLAGE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-8332
|
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: 2021/8332 Country: Russia Entity: interpol-red-2021-8332 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |