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Title	MR
Profile Type	PERSON
Name	ZAIN ABBAS RAVJANI
First Name	ZAIN
Middle Name	ABBAS
Last Name	RAVJANI
Nationality	UNITED KINGDOM
Birth Date	1995-06-19
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	119 COATES WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9PF
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/njXq98IUxYG9bvg4woCsOZrWpG8

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-24 End Date: 2034-09-23 Listing Date: 2024-09-03 Country: United Kingdom Entity: gb-coh-njxq98iuxyg9bvg4wocsozrwpg8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7051061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	БИБИСОРА Хабибиллоевна ГАНИЕВА
First Name	БИБИСОРА
Last Name	ГАНИЕВА
Birth Date	1995-06-19
Birth-Place	Ошская область Араванский район
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2024-09-25
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-25 Country: Kyrgyzstan Entity: kg-fiu-01c0429627046fcd5480ee751422acc9df230dee Program: Экстремист Reason: Приговор Ошского городского суда от 22.07.2024г. Source URL: https://fiu.gov.kg/sked/9