SapherCheck

5 SapherCheck records found for Person 1990 12 21

Title MR
Profile Type PERSON
Name INDERJIT SINGH DADIAL
First Name INDERJIT
Middle Name SINGH
Last Name DADIAL
Nationality UNITED KINGDOM
Birth Date 1990-12-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 320 WARSTONES ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 4JZ
Topics DISQUALIFIED
Notes BORN ON 21 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eFq9Q7kudrTiZc0aMchs-RpxN_Q

1 Sanctions

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: 2022-03-21
End Date: 2031-03-20
Listing Date: 2022-02-28
Country: United Kingdom

Entity: gb-coh-efq9q7kudrtizc0amchs-rpxn-q

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6321215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIEL GORDON LAWRENCE
First Name DANIEL
Middle Name GORDON
Last Name LAWRENCE
Nationality UNITED KINGDOM
Birth Date 1990-12-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 BELLTREE GARDENS, BROUGHTY FERRY, DUNDEE, UNITED KINGDOM, DD5 2LJ
Topics DISQUALIFIED
Notes BORN ON 21 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ff0QnzTFZw97jxUybjkxtxbOyas

1 Sanctions

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: 2021-01-05
End Date: 2026-01-04
Listing Date: 2020-12-15
Country: United Kingdom

Entity: gb-coh-ff0qnztfzw97jxuybjkxtxboyas

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5922867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREI NICOLA
First Name ANDREI
Last Name NICOLA
Nationality ROMANIA
Birth Date 1990-12-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 84 FULFORD GROVE, WATFORD, UNITED KINGDOM, WD19 7QG
Topics DISQUALIFIED
Notes BORN ON 21 DECEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fjWc3JFn07-W8qcL8454I2lEgdA

1 Sanctions

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: 2020-09-23
End Date: 2026-09-22
Listing Date: 2020-09-02
Country: United Kingdom

Entity: gb-coh-fjwc3jfn07-w8qcl8454i2legda

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5929197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NASR ALI AL SLEEM
First Name NASR ALI
Last Name AL SLEEM
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1990-12-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes AL SLEEM MAY HAVE LONG SHOULDER LENGTH HAIR, HAVE A MOLE ON HIS LEFT CHEEK, BE BETWEEN 165 AND 173 CENTIMETERS TALL, AND WEIGH BETWEEN 54 AND 61 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-25540

1 Sanctions

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: 2014/25540

Country: United States

Entity: interpol-red-2014-25540

Program: Red Notice

Reason: 1) Sexual Assault 2) First Degree Burglary (2 counts)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KHUSEYN MAYRBEKOV
First Name KHUSEYN
Last Name MAYRBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-12-21
Birth-Place ACHKHOI-MARTAN DISTRICT, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color GRE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-2060

1 Sanctions

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: 2016/2060

Country: Russia

Entity: interpol-red-2016-2060

Program: Red Notice

Reason: Participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices