2 SapherCheck records found for Person 1999 03 10
1. Lauren REID
| Profile Type | PERSON |
|---|---|
| Name |
LAUREN REID
|
| First Name |
LAUREN
|
| Last Name |
REID
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1999-03-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
89 CHESTER ROAD, MIDDLEWICH, CHESHIRE, UNITED KINGDOM, CW10 9EU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MARCH 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HhcEye29gaDIpjY3NmcbRQUNWAU
|
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: 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 |
| Profile Type | PERSON |
|---|---|
| Name |
Бекзод Мухтаржонович Урунбаев
|
| First Name |
Бекзод
|
| Last Name |
Урунбаев
|
| Birth Date |
1999-03-10
|
| Birth-Place |
Ошская область, Араванский район
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-09-13
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| 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 |