2 SapherCheck records found for Person 1991 07 05
1. William DRAYCOTT
2. SHERIP DAUDOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM DRAYCOTT
|
| First Name |
WILLIAM
|
| Last Name |
DRAYCOTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UNIT 6, WYCLIFFE INDUSTRIAL ESTATE, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1YflDr-fuO93wYl6kaPJtq2hLrg
|
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: 2022-09-09 End Date: 2026-09-08 Listing Date: 2022-08-19 Country: United Kingdom Entity: gb-coh-1yfldr-fuo93wyl6kapjtq2hlrg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6361111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHERIP DAUDOV
|
| First Name |
SHERIP
|
| Last Name |
DAUDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-07-05
|
| Birth-Place |
GUDERMES, CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.73
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-67561
|
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: 2016/67561 Country: Russia Entity: interpol-red-2016-67561 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |