SapherCheck

3 SapherCheck records found for Person 1991 09 25

Title MR
Profile Type PERSON
Name SCOTT ROBERT JOHNSTON
First Name SCOTT
Middle Name ROBERT
Last Name JOHNSTON
Nationality UNITED KINGDOM
Birth Date 1991-09-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address REDBOURN HOUSE, ZOFFANY PLACE, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4DJ
Topics DISQUALIFIED
Notes BORN ON 25 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WGUvmXyD9nmUnZLWBXju0y_Y_lU

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: 2022-08-10
End Date: 2028-08-09
Listing Date: 2022-07-20
Country: United Kingdom

Entity: gb-coh-wguvmxyd9nmunzlwbxju0y-y-lu

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

Reason: INV6368629

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALIKRAM ASADULLAEV
First Name ALIKRAM
Last Name ASADULLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1991-09-25
Birth-Place DERBENT/DAGESTAN REGION
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/2017-200838

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: 2017/200838

Country: Russia

Entity: interpol-red-2017-200838

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Рустамжан Камилович Ходжиматов
First Name Рустамжан
Last Name Ходжиматов
Birth Date 1991-09-25
Birth-Place Кара-Суйский район Ошской области
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-06-29
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-06-29
Country: Kyrgyzstan

Entity: kg-fiu-871a3553fa04f6fb2b47b7576435e3c9c8415d79

Program: Экстремист

Reason: Приговор Кара- Сууйского районного суда Ошской области от 04.05.2017 года

Source URL: https://fiu.gov.kg/sked/9