3 SapherCheck records found for Person Alexandros
1. Alexandros EFSTATHIOU
2. DIMITRIOS ALEXANDROS KAMPIS
3. DIMITRIOS ALEXANDROS KAMPIS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEXANDROS EFSTATHIOU
|
| First Name |
ALEXANDROS
|
| Last Name |
EFSTATHIOU
|
| Nationality |
CYPRUS
|
| Birth Date |
1975-05-28
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 DENNIS ROAD, MOLESEY, SURREY, UNITED KINGDOM, KT8 9EE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MAY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g4ESkxR1Ev1fB53XJtuH5RRQYCc
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2019-04-24 End Date: 2027-04-23 Country: United Kingdom Entity: gb-coh-g4eskxr1ev1fb53xjtuh5rrqycc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
DIMITRIS CAMBIS
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITRIOS ALEXANDROS KAMPIS
|
| First Name |
DIMITRIOS ALEXANDROS
|
| Last Name |
KAMPIS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-03-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR487XC Listing Date: 2013-03-14 Country: United States Entity: usgsa-s4mr487xc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
DIMITRIS CAMBIS
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITRIOS ALEXANDROS KAMPIS
|
| First Name |
DIMITRIOS ALEXANDROS
|
| Last Name |
KAMPIS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CYVX Start Date: 2016-01-16 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cyvx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |