4 SapherCheck records found for Person 1991 04 11
1. Sarah Louise RICH
2. Rasib Yousaf SALEEM
3. MARAT BAKHITOV
4. NURISLOM RAKHMONOV
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
SARAH LOUISE RICH
|
| First Name |
SARAH
|
| Middle Name |
LOUISE
|
| Last Name |
RICH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 THE MANOR HOUSE OF SUTTONS, 175 LONDON ROAD, STAPLEFORD TAWNEY, ROMFORD, ESSEX, UNITED KINGDOM, RM4 1BF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mem4WZQQYGOTu5uVpaYygw2-_gE
|
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: 2023-10-12 End Date: 2032-10-11 Listing Date: 2023-09-21 Country: United Kingdom Entity: gb-coh-mem4wzqqygotu5uvpayygw2-ge Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6882243 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RASIB YOUSAF SALEEM
|
| First Name |
RASIB
|
| Middle Name |
YOUSAF
|
| Last Name |
SALEEM
|
| Birth Date |
1991-04-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 VALEWOOD AVENUE, STOCKPORT, GREATER MANCHESTER, UNITED KINGDOM, SK4 2BU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 APRIL 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/URXsHW2bkfb4rEcTXa8t9UF-RLg
|
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: 2024-05-31 End Date: 2031-05-30 Country: United Kingdom Entity: gb-coh-urxshw2bkfb4rectxa8t9uf-rlg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARAT BAKHITOV
|
| First Name |
MARAT
|
| Last Name |
BAKHITOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-04-11
|
| Birth-Place |
VESHKAIMA/ULYANOVSK REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-62698
|
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: 2016/62698 Country: Russia Entity: interpol-red-2016-62698 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; assistance to terrorist activity; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NURISLOM RAKHMONOV
|
| First Name |
NURISLOM
|
| Last Name |
RAKHMONOV
|
| Country |
UZBEKISTAN
|
| Nationality |
UZBEKISTAN
|
| Birth Date |
1991-04-11
|
| Birth-Place |
SHURCHI / SURKHANDARINSKAYA REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-6867
|
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: 2023/6867 Country: Russia Entity: interpol-red-2023-6867 Program: Red Notice Reason: Assistance in financing of terrorism by means of providing information (2 episodes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |