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Title	MR
Profile Type	PERSON
Name	ASHLEY TRIBE
First Name	ASHLEY
Last Name	TRIBE
Nationality	UNITED KINGDOM
Birth Date	1991-09-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	223 STATION ROAD, WHITTLESEY, PETERBOROUGH, UNITED KINGDOM, PE7 2HA
Topics	DISQUALIFIED
Notes	BORN ON 24 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oc4IXH4c9007t65mW94RsHT1SPk

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: 2022-04-19 End Date: 2029-04-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-oc4ixh4c9007t65mw94rsht1spk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6356501 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	910924300261
Profile Type	PERSON
Name	Ерлан Мирзаахметулы Карабаев
First Name	Ерлан
Middle Name	Мирзаахметулы
Last Name	Карабаев
Birth Date	1991-09-24
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

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: 2021-01-06 Country: Kazakhstan Entity: kzafm-0fd25b82c39b3e68e6d769ba11c2a86382472c2c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.01.2021