3 SapherCheck records found for Person 1993 07 07
1. Mark David FRIEND
2. RAMZAN MAGOMADOV
3. FATIMA KHAIBULAEVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK DAVID FRIEND
|
| First Name |
MARK
|
| Middle Name |
DAVID
|
| Last Name |
FRIEND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-07-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 CHURCH LANE, MELLOR, BLACKBURN, UNITED KINGDOM, BB2 7JL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JULY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HoDlXPREAdixBik8X27dd0-6Bm0
|
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: 2023-07-24 End Date: 2029-07-23 Listing Date: 2023-07-03 Country: United Kingdom Entity: gb-coh-hodlxpreadixbik8x27dd0-6bm0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235113 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RAMZAN MAGOMADOV
|
| First Name |
RAMZAN
|
| Last Name |
MAGOMADOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-07-07
|
| Birth-Place |
GROZNYI TOWN, CHECHNYA REPUBLIC
|
| 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/2017-9900
|
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: 2017/9900 Country: Russia Entity: interpol-red-2017-9900 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
FATIMA KHAIBULAEVA
|
| First Name |
FATIMA
|
| Last Name |
KHAIBULAEVA
|
| Country |
TURKMENISTAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-07-07
|
| Birth-Place |
ASHGABAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-51250
|
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: 2020/51250 Country: Russia Entity: interpol-red-2020-51250 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |