3 SapherCheck records found for Person 1988 04 08
1. Blessings Ollay MAULUKA
2. Sandeep Singh DOSANJH
3. KHASAN ABUZYAROV
| Profile Type | PERSON |
|---|---|
| Name |
BLESSINGS OLLAY MAULUKA
|
| First Name |
BLESSINGS
|
| Middle Name |
OLLAY
|
| Last Name |
MAULUKA
|
| Nationality |
MALAWI
|
| Birth Date |
1988-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 WHALLEY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5EB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-7vPRDsYYTNhEjBZGqXn4iEHtco
|
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: 2022-10-14 End Date: 2031-10-13 Listing Date: 2022-09-23 Country: United Kingdom Entity: gb-coh-7vprdsyytnhejbzgqxn4iehtco Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6430747 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SANDEEP SINGH DOSANJH
|
| First Name |
SANDEEP
|
| Middle Name |
SINGH
|
| Last Name |
DOSANJH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
DOSANJH HOUSE, ALLENBY CRESCENT, GRAYS, ESSEX, RM17 6DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tolDm692WJ5uaumV-x6wC1J2_fE
|
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: 2016-03-09 End Date: 2031-03-08 Country: United Kingdom Entity: gb-coh-toldm692wj5uaumv-x6wc1j2-fe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3803 OF 2015 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHASAN ABUZYAROV
|
| First Name |
KHASAN
|
| Last Name |
ABUZYAROV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1988-04-08
|
| Birth-Place |
TAMBOVKA VILLAGE, BOLSHEGLUSHITSKIY DISTRICT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-72542
|
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: 2016/72542 Country: Russia Entity: interpol-red-2016-72542 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |