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Title	MR
Profile Type	PERSON
Name	ALAN HOLLAND
First Name	ALAN
Last Name	HOLLAND
Nationality	UNITED KINGDOM
Birth Date	1996-11-17
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 CHERRY TREE WAY, CARTERTON, UNITED KINGDOM, OX18 1GF
Topics	DISQUALIFIED
Notes	BORN ON 17 NOVEMBER 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/D9oQ-mqkJo13_oMYl4gX9sDq_ns

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-03-02 End Date: 2028-03-01 Listing Date: 2021-02-09 Country: United Kingdom Entity: gb-coh-d9oq-mqkjo13-omyl4gx9sdq-ns Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5939253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	961117350609
Profile Type	PERSON
Name	Игентай Кәрімұлы Сопыжанов
First Name	Игентай
Middle Name	Кәрімұлы
Last Name	Сопыжанов
Birth Date	1996-11-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2020-04-02 Country: Kazakhstan Entity: kzafm-b889c8f5967aa5a15c57e433cae4589d8d6b8c3c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.04.2020