SapherCheck

2 SapherCheck records found for Person 1994 12 20

ID Number 94.12.20-179.18
Profile Type PERSON
Name BRAHIM BAGHOURI
Middle Name BRAHIM
Last Name BAGHOURI
Birth Date 1994-12-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
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: 2017-02-03
Listing Date: 2017-02-03
Country: Belgium

Entity: be-fod-logical-94122017918

Program: BE

Reason: 2017/10547

Source URL: https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017010547
Title MR
Profile Type PERSON
Name OLIVER TIMOTHY COX PHILLIPS
First Name OLIVER
Middle Name TIMOTHY COX
Last Name PHILLIPS
Nationality UNITED KINGDOM
Birth Date 1994-12-20
First Seen 2024-08-29
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 CHERWELL DRIVE, DERBY, UNITED KINGDOM, DE3 0AQ
Topics DISQUALIFIED
Notes BORN ON 20 DECEMBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6wiwwI2Zu9lvjC6wrAmDvzA-8Zg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-29
Sanction Last Change 2024-08-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-29
End Date: 2034-08-28
Listing Date: 2024-08-08
Country: United Kingdom

Entity: gb-coh-6wiwwi2zu9lvjc6wramdvza-8zg

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

Reason: INV6977029

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