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Title	MR
Profile Type	PERSON
Name	ANDREW STEPHEN EDWARDS
First Name	ANDREW
Middle Name	STEPHEN
Last Name	EDWARDS
Nationality	UNITED KINGDOM
Birth Date	1994-04-16
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 BARTHORPE CRESCENT, LEEDS, UNITED KINGDOM, LS17 5PE
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c9zTQl6tCNh_UWNWuzpcOG9ea3U

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-17 End Date: 2025-05-16 Listing Date: 2021-10-28 Country: United Kingdom Entity: gb-coh-c9ztql6tcnh-uwnwuzpcog9ea3u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6277529 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	940416302043
Profile Type	PERSON
Name	Шыңғысхан Әбдіғалиұлы Байұзақ
First Name	Шыңғысхан
Middle Name	Әбдіғалиұлы
Last Name	Байұзақ
Birth Date	1994-04-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: kzafm-ea1fe18494a93b457cef79c9d0feb16b18c25a88 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016