2 SapherCheck records found for Person 1989 10 06
1. Opeyemi SOLAJA
2. SEDA SULEIMANOVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
OPEYEMI SOLAJA
|
| First Name |
OPEYEMI
|
| Last Name |
SOLAJA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROKEBY COTTAGE, 35 GUILSBOROUGH ROAD, WEST HADDON, NORTHAMPTON, UNITED KINGDOM, NN6 7AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HJ9SSo-UDnDXXwRbpi8Dy9x68Cw
|
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: 2023-04-06 End Date: 2033-04-05 Country: United Kingdom Entity: gb-coh-hj9sso-udndxxwrbpi8dy9x68cw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20217206 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SEDA SULEIMANOVA
|
| First Name |
SEDA
|
| Last Name |
SULEIMANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-10-06
|
| Birth-Place |
BAYRAMAUL VILLAGE (THE REPUBLIC OF DAGESTAN)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
1.65
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-27408
|
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: 2022/27408 Country: Russia Entity: interpol-red-2022-27408 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 |