SapherCheck

5 SapherCheck records found for Person 1989 05 31

Title MR
Profile Type PERSON
Name MARTINS BERKIS
First Name MARTINS
Last Name BERKIS
Nationality LATVIA
Birth Date 1989-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1A, ROCK STREET, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 2PJ
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8JnbgcF5551IIwLgsEjmoAaYgp0

1 Sanctions

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: 2021-12-20
End Date: 2027-12-19
Listing Date: 2021-11-29
Country: United Kingdom

Entity: gb-coh-8jnbgcf5551iiwlgsejmoaaygp0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6269731

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WILLIAM ANDREW BUCHAN
First Name WILLIAM
Middle Name ANDREW
Last Name BUCHAN
Nationality UNITED KINGDOM
Birth Date 1989-05-31
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 GORSE CIRCLE, PORTLETHEN, ABERDEEN, UNITED KINGDOM, AB12 4WB
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYTK2Buui7_OJXrwlAR96VTtvHY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-11-15
End Date: 2025-11-14
Listing Date: 2021-10-25
Country: United Kingdom

Entity: gb-coh-bytk2buui7-ojxrwlar96vttvhy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6206311

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HAMID REZA ABDULLAH AFSHAR
First Name HAMID
Middle Name REZA
Last Name ABDULLAH AFSHAR
Nationality UNITED KINGDOM
Birth Date 1989-05-31
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 PINE WALK, BIRMINGHAM, UNITED KINGDOM, B31 2JL
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wX8gVunow8qW_LDqyJKW8XW3zog

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-06
End Date: 2032-12-05
Listing Date: 2023-11-15
Country: United Kingdom

Entity: gb-coh-wx8gvunow8qw-ldqyjkw8xw3zog

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6632817

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALI ABDULKHALIKOV
First Name ALI
Last Name ABDULKHALIKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-31
Birth-Place NECHAEVKA VILLAGE KIZILYURT AREA, 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/2016-23702

1 Sanctions

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: 2016/23702

Country: Russia

Entity: interpol-red-2016-23702

Program: Red Notice

Reason: Participation in illegal armed formation, participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOLAN RAY NELSON
First Name NOLAN
Middle Name RAY
Last Name NELSON
Country UNITED STATES
Birth Date 1989-05-31
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3805 E COPPER POINT DR, UNIT #, MERIDIAN, ID 83642
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-06-20
Country: United States

Entity: us-fed-excl-nolan-ray-nelson-83642-meridian

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp