2 SapherCheck records found for Person 1997 03 04
1. Brandon MATTHEWS
2. MUHAMMED ARCHAKOV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRANDON MATTHEWS
|
| First Name |
BRANDON
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-03-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37-39 ST. ANDREWS ROAD SOUTH, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 1PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dttHLvhPCx6EMfw4f3uV7WfpBDo
|
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: 2022-09-08 End Date: 2028-09-07 Listing Date: 2022-08-18 Country: United Kingdom Entity: gb-coh-dtthlvhpcx6emfw4f3uv7wfpbdo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6264689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMED ARCHAKOV
|
| First Name |
MUHAMMED
|
| Last Name |
ARCHAKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1997-03-04
|
| Birth-Place |
KARABULAK TOWN, CHECHEN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.65
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-46013
|
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: 2016/46013 Country: Russia Entity: interpol-red-2016-46013 Program: Red Notice Reason: Participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |