3 SapherCheck records found for Person 1992 03 22
1. Chesley MEDLEY-BROWN
2. TANZILA BAYRAEVA
3. LYUTSIYA GOBUCHAEVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHESLEY MEDLEY-BROWN
|
| First Name |
CHESLEY
|
| Last Name |
MEDLEY-BROWN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 CARPATHIA DRIVE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3GU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uCByUJKtnj59Q1IdwJVZuEs2HfY
|
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: 2024-05-15 End Date: 2035-05-14 Listing Date: 2024-04-24 Country: United Kingdom Entity: gb-coh-ucbyujktnj59q1idwjvzues2hfy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995489 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TANZILA BAYRAEVA
|
| First Name |
TANZILA
|
| Last Name |
BAYRAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-03-22
|
| 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/2016-36695
|
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: 2016/36695 Country: Russia Entity: interpol-red-2016-36695 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 |
LYUTSIYA GOBUCHAEVA
|
| First Name |
LYUTSIYA
|
| Last Name |
GOBUCHAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-03-22
|
| Birth-Place |
LETNYAYA STAVKA VILLAGE TURKMENSKIY AREA, STAVROPOL REGION
|
| 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/2020-10972
|
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: 2020/10972 Country: Russia Entity: interpol-red-2020-10972 Program: Red Notice Reason: participation in terrorist organization, participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |