2 SapherCheck records found for Person 1995 05 31
1. Misbah KOUSAR
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
MISBAH KOUSAR
|
| First Name |
MISBAH
|
| Last Name |
KOUSAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-05-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KEARY STREET, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 MAY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jMdljMtjBsUKrOt8N6Ck8Ti-OJo
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-03-22 End Date: 2029-03-21 Listing Date: 2023-03-01 Country: United Kingdom Entity: gb-coh-jmdljmtjbsukrot8n6ck8ti-ojo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6622071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
Хожиакбар Хусанбаевич Каримахунов
|
| First Name |
Хожиакбар
|
| Last Name |
Каримахунов
|
| Birth Date |
1995-05-31
|
| Birth-Place |
г. Джалал-Абад
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2017-07-04
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| 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: 2017-07-04 Country: Kyrgyzstan Entity: kg-fiu-f8b68ee6ac18db3b405622bc727b944b7ef8d7fa Program: Экстремист Reason: Приговор Джалал- Абадского городского суда от 06.11.2015 года Source URL: https://fiu.gov.kg/sked/9 |