3 SapherCheck records found for Person 1990 07 23
1. Julianderson MACHADO MARQUES
2. Jasmeet Singh BHATTLE
3. Айболат Серикович Оспанов
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIANDERSON MACHADO MARQUES
|
| First Name |
JULIANDERSON
|
| Last Name |
MACHADO MARQUES
|
| Nationality |
BRAZIL
|
| Birth Date |
1990-07-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
205 CARDEN AVENUE, BRIGHTON, UNITED KINGDOM, BN1 8LL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/548AODSAeYFYY0jBsU7SIkkK0Q4
|
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: 2019-11-01 End Date: 2025-10-31 Listing Date: 2019-10-11 Country: United Kingdom Entity: gb-coh-548aodsaeyfyy0jbsu7sikkk0q4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5601047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JASMEET SINGH BHATTLE
|
| First Name |
JASMEET
|
| Middle Name |
SINGH
|
| Last Name |
BHATTLE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-07-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 LITTLEDALE ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3DX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wI27kRZoVTAy844bdN37UvynzZY
|
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: 2023-11-23 End Date: 2034-11-22 Listing Date: 2023-11-02 Country: United Kingdom Entity: gb-coh-wi27krzovtay844bdn37uvynzzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613313 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
900723351142
|
|---|---|
| Profile Type | PERSON |
| Name |
Айболат Серикович Оспанов
|
| First Name |
Айболат
|
| Middle Name |
Серикович
|
| Last Name |
Оспанов
|
| Birth Date |
1990-07-23
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Kazakh Terror Fin...| Sanction Caption | Kazakh Terror Financing list |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-06-04 Country: Kazakhstan Entity: kzafm-c869dda7f08cf9f0e7925d3cef82e5e0ce493387 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2018 |