SapherCheck

3 SapherCheck records found for Person 1991 02 12

Title MR
Profile Type PERSON
Name RHYS JONES
First Name RHYS
Last Name JONES
Nationality WALES
Birth Date 1991-02-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 BIRCH GROVE, BRYNMAWR, EBBW VALE, GWENT, NP23 4TD
Topics DISQUALIFIED
Notes BORN ON 12 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n8MPbgZx-nb1DlRPU_vSm2SEY4Q

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: 2021-09-30
End Date: 2028-09-29
Listing Date: 2021-09-09
Country: United Kingdom

Entity: gb-coh-n8mpbgzx-nb1dlrpu-vsm2sey4q

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

Reason: INV6197477

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ARSEN GADZHIEV
First Name ARSEN
Last Name GADZHIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-02-12
Birth-Place AKHTY VILLAGE, AKHTYNSKIY AREA REPULIC OF DAGESTAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-35040

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: 2021/35040

Country: Russia

Entity: interpol-red-2021-35040

Program: Red Notice

Reason: Participation in illegal armed formation; participation in terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 910212350366
Profile Type PERSON
Name Абылай Айдарулы Бокбасаров
First Name Абылай
Middle Name Айдарулы
Last Name Бокбасаров
Birth Date 1991-02-12
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: 2019-02-15
Country: Kazakhstan

Entity: kzafm-c4ce00e6dff3dc94aac8e709242099d995aba1a0

Program: Kazakh Terror Financing list

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

Summary: включен от 15.02.2019