2 SapherCheck records found for Person 1991 01 26
1. Adam Richard ETCHES
2. MUSA AZIEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM RICHARD ETCHES
|
| First Name |
ADAM
|
| Middle Name |
RICHARD
|
| Last Name |
ETCHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-01-26
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
40 VALLEY ROAD, HACKENTHORPE, SHEFFIELD, UNITED KINGDOM, S12 4LH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 JANUARY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xdGdMEn8nNAeChv7NZ907a953uo
|
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: 2021-09-21 End Date: 2029-09-20 Listing Date: 2021-08-31 Country: United Kingdom Entity: gb-coh-xdgdmen8nnaechv7nz907a953uo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6180067 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUSA AZIEV
|
| First Name |
MUSA
|
| Last Name |
AZIEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-01-26
|
| Birth-Place |
ACHKHOI-MARTAN SETTLEMENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-70145
|
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: 2016/70145 Country: Russia Entity: interpol-red-2016-70145 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |