2 SapherCheck records found for Person 1991 11 02
1. Adam Daniel James GRIFFIN
2. ELIZAVETTA OSMANOVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM DANIEL JAMES GRIFFIN
|
| First Name |
ADAM
|
| Middle Name |
DANIEL JAMES
|
| Last Name |
GRIFFIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-11-02
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
44 JEAN CRESCENT, HIGHER COMPTON, PLYMOUTH, PL3 6PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 NOVEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FI7zQp2AGkjqrm-RxRXbmuuPo0w
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-02-18 End Date: 2028-02-17 Listing Date: 2019-01-28 Country: United Kingdom Entity: gb-coh-fi7zqp2agkjqrm-rxrxbmuupo0w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5393639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ELIZAVETTA OSMANOVA
|
| First Name |
ELIZAVETTA
|
| Last Name |
OSMANOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-11-02
|
| Birth-Place |
MAKHACHKALA TOWN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-28278
|
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: 2021/28278 Country: Russia Entity: interpol-red-2021-28278 Program: Red Notice Reason: Participation in activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |