2 SapherCheck records found for Person 1990 03 04
1. Joel Philip MARTIN
2. Ibrahim el Idrissi
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOEL PHILIP MARTIN
|
| First Name |
JOEL
|
| Middle Name |
PHILIP
|
| Last Name |
MARTIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-03-04
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE LAURELS, OLD LYNDHURST ROAD, CADNAM, SOUTHAMPTON, UNITED KINGDOM, SO40 2NL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvdsNRCLQbByCObjLGS_2to4bgA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-20 End Date: 2034-02-19 Listing Date: 2024-01-30 Country: United Kingdom Entity: gb-coh-dvdsnrclqbbycobjlgs-2to4bga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731425 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
IBRAHIM EL IDRISSI
|
| First Name |
IBRAHIM
|
| Last Name |
EL IDRISSI
|
| Birth Date |
1990-03-04
|
| Birth-Place |
DELFT
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Strct 12358 Listing Date: 2017-02-24 Country: Netherlands Entity: nl-dnst-cf898b65136caa8912f612360b78e0bc16cede27 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-12358.html |