2 SapherCheck records found for Person 1996 05 26
1. Liam MCCREADIE
2. AKHMED KELEMETOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIAM MCCREADIE
|
| First Name |
LIAM
|
| Last Name |
MCCREADIE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1996-05-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18, CARNIE DRIVE, ABERDEEN, UNITED KINGDOM, AB25 3BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 MAY 1996 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MnJb72POGJW8t7-IAThYCfp3eYY
|
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: 2022-11-08 End Date: 2026-11-07 Listing Date: 2022-10-18 Country: United Kingdom Entity: gb-coh-mnjb72pogjw8t7-iathycfp3eyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6181619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AKHMED KELEMETOV
|
| First Name |
AKHMED
|
| Last Name |
KELEMETOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1996-05-26
|
| Birth-Place |
BUYNAKSK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-50687
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/50687 Country: Russia Entity: interpol-red-2019-50687 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |