2 SapherCheck records found for Person 1989 10 13
1. Abid Hussain Ali KHAN
2. KIRILL SYSOEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ABID HUSSAIN ALI KHAN
|
| First Name |
ABID
|
| Middle Name |
HUSSAIN ALI
|
| Last Name |
KHAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 WAINWRIGHT WALK, STOKE-ON-TRENT, ENGLAND, ST1 3QY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sDx99uBg_d8rNnLIvS3H7VhpgIk
|
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: 2022-02-03 End Date: 2027-02-02 Country: United Kingdom Entity: gb-coh-sdx99ubg-d8rnnlivs3h7vhpgik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000496 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KIRILL SYSOEV
|
| First Name |
KIRILL
|
| Last Name |
SYSOEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-10-13
|
| Birth-Place |
TULA REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-55976
|
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: 2014/55976 Country: Russia Entity: interpol-red-2014-55976 Program: Red Notice Reason: Intentional Infliction of a Grave Injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |