3 SapherCheck records found for Person 1990 03 28
1. Charles James SEWELL
2. Hasina AYUB
3. MAGOMED ISAEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES JAMES SEWELL
|
| First Name |
CHARLES
|
| Middle Name |
JAMES
|
| Last Name |
SEWELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-03-28
|
| First Seen | 2024-09-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
83 CHURCHBURY ROAD, ELTHAM, LONDON, SE9 5HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2UtCR_OPycIbp0MZsJ2C9i7sErI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-02 |
| Sanction Last Change | 2024-09-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2015-05-21 End Date: 2029-05-20 Listing Date: 2015-04-30 Country: United Kingdom Entity: gb-coh-2utcr-opycibp0mzsj2c9i7seri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4330235 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
HASINA AYUB
|
| First Name |
HASINA
|
| Last Name |
AYUB
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-03-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LAWRENCE ROAD, LEEDS, UNITED KINGDOM, LS8 3HT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MARCH 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPXca0cOX9rDmffGP4pIlgVX9Cc
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-09-06 End Date: 2032-09-05 Listing Date: 2022-08-16 Country: United Kingdom Entity: gb-coh-vpxca0cox9rdmffgp4pilgvx9cc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6286979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MAGOMED ISAEV
|
| First Name |
MAGOMED
|
| Last Name |
ISAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1990-03-28
|
| Birth-Place |
SASITLI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-28654
|
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: 2020/28654 Country: Russia Entity: interpol-red-2020-28654 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 |