SapherCheck

2 SapherCheck records found for Person 1993 09 17

Title MR
Profile Type PERSON
Name LIAM RICE
First Name LIAM
Last Name RICE
Nationality UNITED KINGDOM
Birth Date 1993-09-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 KINGSCOURT AVENUE, BOLTON, UNITED KINGDOM, BL1 6EH
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JL1bbR77RcTwQrHJBj8DFBjxIj8

1 Sanctions

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: 2024-01-26
End Date: 2035-01-25
Listing Date: 2024-01-05
Country: United Kingdom

Entity: gb-coh-jl1bbr77rctwqrhjbj8dfbjxij8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6745595

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Канимет Жыргалбек уулу
First Name Канимет
Last Name Жыргалбек уулу
Birth Date 1993-09-17
Birth-Place Нарынская область
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-02-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-02-09
Country: Kyrgyzstan

Entity: kg-fiu-8f2f328d4a951b40b80adad80e485e3e75fb21ab

Program: Экстремист

Reason: Приговор Каракольского городского суда от 09.12.2021 года

Source URL: https://fiu.gov.kg/sked/9