3 SapherCheck records found for Person 1991 07 17
1. Craig Andrew HUGHES
2. FARID GADZHIKURBANOV
3. KAREEM NASEEM ABOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANDREW HUGHES
|
| First Name |
CRAIG
|
| Middle Name |
ANDREW
|
| Last Name |
HUGHES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-07-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
41 STAPLEFORD ROAD, LUTON, UNITED KINGDOM, LU2 8AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JULY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0nneWKOtxk46JSSov0p647aJpfc
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-04-18 End Date: 2028-04-17 Listing Date: 2019-03-28 Country: United Kingdom Entity: gb-coh-0nnewkotxk46jssov0p647ajpfc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5393677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FARID GADZHIKURBANOV
|
| First Name |
FARID
|
| Last Name |
GADZHIKURBANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-07-17
|
| Birth-Place |
SARDARKENT VILLAGE, DAGESTAN REPUBLIC
|
| 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/2017-163634
|
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: 2017/163634 Country: Russia Entity: interpol-red-2017-163634 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KAREEM NASEEM ABOV
|
| First Name |
KAREEM
|
| Middle Name |
NASEEM
|
| Last Name |
ABOV
|
| Country |
UNITED STATES
|
| Birth Date |
1991-07-17
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5317 COLUMBIA ROAD, APT G, COLUMBIA, MD 21044
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-02-20 Country: United States Entity: us-fed-excl-kareem-naseem-abov-21044-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |