3 SapherCheck records found for Person 1997 01 13
1. Giresse Tshiamala ILUNGA
2. SEID-FATIMA MUSTAFAEVA
3. KHALIL TAGIROV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GIRESSE TSHIAMALA ILUNGA
|
| First Name |
GIRESSE
|
| Middle Name |
TSHIAMALA
|
| Last Name |
ILUNGA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-01-13
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 25, CROSSMAN HOUSE, NEW PARK ROAD, LONDON, UNITED KINGDOM, SW2 4LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 JANUARY 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j85BEaYO-AOWppe_J6QiQVbveE8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-11-17 End Date: 2032-11-16 Listing Date: 2023-10-27 Country: United Kingdom Entity: gb-coh-j85beayo-aowppe-j6qiqvbvee8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SEID-FATIMA MUSTAFAEVA
|
| First Name |
SEID-FATIMA
|
| Last Name |
MUSTAFAEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1997-01-13
|
| Birth-Place |
DERBENT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-73818
|
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: 2016/73818 Country: Russia Entity: interpol-red-2016-73818 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KHALIL TAGIROV
|
| First Name |
KHALIL
|
| Last Name |
TAGIROV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1997-01-13
|
| Birth-Place |
BUYNAKSK TOWN, DAGESTAN REPUBLIC
|
| 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/2020-6628
|
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: 2020/6628 Country: Russia Entity: interpol-red-2020-6628 Program: Red Notice Reason: Participation in illegal armed formation; participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |