SapherCheck

2 SapherCheck records found for Person 1995 11 28

Title MR
Profile Type PERSON
Name LEWIS HIND
First Name LEWIS
Last Name HIND
Nationality UNITED KINGDOM
Birth Date 1995-11-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 HOLMFIRTH ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 8DN
Topics DISQUALIFIED
Notes BORN ON 28 NOVEMBER 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pN5wI9re245QFAQBEW46Wl9PsKU

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: 2023-08-18
End Date: 2027-02-17
Listing Date: 2023-07-28
Country: United Kingdom

Entity: gb-coh-pn5wi9re245qfaqbew46wl9psku

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

Reason: INV6803573

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias FATEMEH SAOEGHI
Profile Type PERSON
Name FATEMEH SADEGHI
SADEGHI, FATEMEH
فاطمه صادقی
First Name FATEMEH
فاطمه
Last Name SADEGHI
صادقی
SAOEGHI
Country IRAN
Nationality IRAN
Birth Date 1995-11-28
First Seen 2024-09-27
Last Seen 2024-10-25
Last Change 2024-09-27
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50556

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50556

Country: United States

Entity: ofac-50556

Program: SDN List

Provisions: ELECTION-EO13848
Block

Reason: Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions