SapherCheck

2 SapherCheck records found for Person 1991 02 07

Title MISS
Profile Type PERSON
Name MAHSHID HOSSEINI
First Name MAHSHID
Last Name HOSSEINI
Nationality NETHERLANDS
Birth Date 1991-02-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 LIDDING ROAD, HARROW, UNITED KINGDOM, HA3 0YF
Topics DISQUALIFIED
Notes BORN ON 7 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WxLfBg8i0I-3bJPvAce0b13gizQ

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: 2023-06-14
End Date: 2029-06-13
Listing Date: 2023-05-24
Country: United Kingdom

Entity: gb-coh-wxlfbg8i0i-3bjpvace0b13gizq

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

Reason: INV6727753

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 910207350081
Profile Type PERSON
Name Дмитрий Валерьевич Циленко
First Name Дмитрий
Middle Name Валерьевич
Last Name Циленко
Birth Date 1991-02-07
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

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: 2017-07-28
Country: Kazakhstan

Entity: kzafm-33fc22b4e5176c6a5ac8a61a32c993a904776517

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 28.07.2017