Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	DIDAR SINGH SANGHERA
First Name	DIDAR
Middle Name	SINGH
Last Name	SANGHERA
Nationality	UNITED KINGDOM
Birth Date	1994-07-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 4 11 CHARLOTTE STREET, LEAMINGTON SPA, CV31 3EB
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/An3-387_dA0OaDBkeyMBWt5TfY8

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: 2019-02-18 End Date: 2025-02-17 Listing Date: 2019-01-28 Country: United Kingdom Entity: gb-coh-an3-387-da0oadbkeymbwt5tfy8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5229363 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DIDAR FERZALIEV
First Name	DIDAR
Last Name	FERZALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-07-07
Birth-Place	KOLODZHUKH VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-84097

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: 2019/84097 Country: Russia Entity: interpol-red-2019-84097 Program: Red Notice Reason: participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices