2 SapherCheck records found for Person 1989 04 18
1. Robert Lee COATES
2. VLADIMIR OLEYNIKOV
| Profile Type | PERSON |
|---|---|
| Name |
ROBERT LEE COATES
|
| First Name |
ROBERT
|
| Middle Name |
LEE
|
| Last Name |
COATES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-04-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 SEFTON CLOSE, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5WS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 APRIL 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R2Wyqs-XOvkmQ2IjNvFRbx9icLk
|
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: 2016-04-29 End Date: 2025-04-28 Listing Date: 2016-04-08 Country: United Kingdom Entity: gb-coh-r2wyqs-xovkmq2ijnvfrbx9iclk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4427481 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
VLADIMIR OLEYNIKOV
|
| First Name |
VLADIMIR
|
| Last Name |
OLEYNIKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-04-18
|
| Birth-Place |
KASPIYSK/DAGESTAN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-9530
|
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: 2016/9530 Country: Russia Entity: interpol-red-2016-9530 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |