SapherCheck

2 SapherCheck records found for Person 1993 12 31

ID Number 93.12.31-469.56
Profile Type PERSON
Name SAMI NAZARI
Middle Name SAMI
Last Name NAZARI
Birth Date 1993-12-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-11
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-12-11
Listing Date: 2017-12-11
Country: Belgium

Entity: be-fod-logical-93123146956

Program: BE

Reason: 2017/31881

Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51
Title MISS
Profile Type PERSON
Name CIADAE NICOLE SMART
First Name CIADAE
Middle Name NICOLE
Last Name SMART
Nationality UNITED KINGDOM
Birth Date 1993-12-31
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 43 CARLTON AVENUE WEST, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 3RD
Topics DISQUALIFIED
Notes BORN ON 31 DECEMBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SydhOHTZQph0DCxeyZhylmfMM6w

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-10
End Date: 2034-10-09
Listing Date: 2024-09-19
Country: United Kingdom

Entity: gb-coh-sydhohtzqph0dcxeyzhylmfmm6w

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

Reason: INV7239301

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A