3 SapherCheck records found for Person 1993 08 15
1. Bilal AKHTAR
2. AKHMED SAIDOV
3. ANDRÉS BRAYAN VARGAS SÁNCHEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL AKHTAR
|
| First Name |
BILAL
|
| Last Name |
AKHTAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-08-15
|
| First Seen | 2023-10-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 CANN HALL ROAD, LONDON, UNITED KINGDOM, E11 3JQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 AUGUST 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V29DeJjCFPb07jr_RRo5n5Yqej4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-28 |
| Sanction Last Change | 2023-10-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-23 End Date: 2029-10-22 Country: United Kingdom Entity: gb-coh-v29dejjcfpb07jr-rro5n5yqej4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6370295 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AKHMED SAIDOV
|
| First Name |
AKHMED
|
| Last Name |
SAIDOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1993-08-15
|
| Birth-Place |
TERECHNOYE VILLAGE, KHASAVYURT 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/2020-30601
|
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: 2020/30601 Country: Russia Entity: interpol-red-2020-30601 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ANDRÉS BRAYAN VARGAS SÁNCHEZ
|
| First Name |
ANDRÉS BRAYAN
|
| Last Name |
VARGAS SÁNCHEZ
|
| Country |
BOLIVIA
|
| Nationality |
BOLIVIA
|
| Birth Date |
1993-08-15
|
| Birth-Place |
COCHABAMBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-10404
|
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: 2021/10404 Country: Argentina Entity: interpol-red-2021-10404 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |