2 SapherCheck records found for Person 1995 05 31

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: 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

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: 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