SapherCheck

2 SapherCheck records found for Person 1996 09 30

ID Number 96.09.30-519.78
Profile Type PERSON
Name IBRAHIMA SOW
Middle Name IBRAHIMA
Last Name SOW
Birth Date 1996-09-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-96093051978

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MR
Profile Type PERSON
Name MUJAHID ISHTIAQ NAJIB
First Name MUJAHID
Middle Name ISHTIAQ
Last Name NAJIB
Nationality UNITED KINGDOM
Birth Date 1996-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 TALBOT PLACE, SHEFFIELD, UNITED KINGDOM, S2 2SS
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FBoGUk0ZNmu5dg7RtYKdv4w0t0s

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: 2023-02-16
End Date: 2031-02-15
Country: United Kingdom

Entity: gb-coh-fboguk0znmu5dg7rtykdv4w0t0s

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-LDS-000654

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A