3 SapherCheck records found for Person 1991 11 24
1. Soroosh AHMADIANI
2. Samuel NORRIS
3. AMINAT NUKHAEVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SOROOSH AHMADIANI
|
| First Name |
SOROOSH
|
| Last Name |
AHMADIANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-11-24
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9A ARDEN BUILDINGS, STATION ROAD, DORRIDGE, SOLIHULL, UNITED KINGDOM, B93 8HH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1ta7DYuO-CzJ8NSIfQB1-_x2pSI
|
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: 2022-10-11 End Date: 2032-10-10 Listing Date: 2022-09-20 Country: United Kingdom Entity: gb-coh-1ta7dyuo-czj8nsifqb1-x2psi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMUEL NORRIS
|
| First Name |
SAMUEL
|
| Last Name |
NORRIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-11-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 CUMBERLAND CRESCENT, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 4AJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 NOVEMBER 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-dRxTj3T4GEMRpmfTYitELzntkI
|
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: 2021-11-25 End Date: 2027-11-24 Listing Date: 2021-11-04 Country: United Kingdom Entity: gb-coh-drxtj3t4gemrpmftyitelzntki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6167503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMINAT NUKHAEVA
|
| First Name |
AMINAT
|
| Last Name |
NUKHAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-11-24
|
| Birth-Place |
GROZNY, CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.65
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-69162
|
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: 2019/69162 Country: Russia Entity: interpol-red-2019-69162 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |