2 SapherCheck records found for Person 1999 03 10

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: 2024-07-10
End Date: 2036-07-09
Listing Date: 2024-06-19
Country: United Kingdom

Entity: gb-coh-hhceye29gadipjy3nmcbrqunwau

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6673351

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

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-09-13
Country: Kyrgyzstan

Entity: kg-fiu-662e495e19e5653560250ab01e46e80d854f1fcf

Program: Экстремист

Reason: Приговор Ошского областного суда от 12.08.2022г.

Source URL: https://fiu.gov.kg/sked/9