SapherCheck

7 SapherCheck records found for Person Ehsan

Alias احسان ایمانی نژاد
IMANIJAD
IMANIJAD EHSAN
EHSAN
ایمانی نژاد
ایمانی نژاد ایمانی
ایمانی
EHSAN IMANIJAD
Profile Type PERSON
Name احسان ایمانی نژاد
EHSAN IMANIJAD
EHSáN IMANINEDžáD
IMANINEJAD EHSAN
EHSAN IMANINEJAD
First Name ایمانی
EHSáN
EHSAN
Last Name IMANINEJAD
IMANINEJAD
ایمانی نژاد
IMANIJAD
IMANINEJAD
IMANINEDžáD
Country IRAN
Nationality IRAN
Birth Date 1982-01-01
Birth-Place SHAHRIVAR : IRAN
SHAHRIVAR
SHAHRIVAR, IRAN (ISLAMIC REPUBLIC OF)
SHAHRIVAR, IRAN
Position CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SAAD SAZEH FARAZ SHARIF
EHSAN IMANINEJAD IS CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (A.K.A. DARIA FANAVAR BORHAN SHARIF) IS AN IRANIAN COMPANY THAT OFFERS AEROSPACE ENGINEERING SERVICES AND MANUFACTURES PARTS OF THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS CEO OF SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF
CEO OF SAAD SAZEH FARAZ SHARIF
POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF - EHSAN IMANINEJAD EST DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (AUTREMENT CONNUE SOUS LE NOM DE DARIA FANAVAR BORHAN SHARIF) EST UNE SOCIéTé IRANIENNE QUI PROPOSE DES SERVICES D’INGéNIERIE AéROSPATIALE ET FABRIQUE DES PIèCES DE VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
CHIEF EXECUTIVE OFFICER OF SAAD SAZEH FARAZ SHARIF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6938

8 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68997

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10861.16

Country: France

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2fe9pK6PojvaZPHegTapFt

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-05-17
Country: New Zealand

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
ID Number 7608
006-718237-2
Profile Type PERSON
Name EHSAN MOHAMMADI
EHSAN MOHAMMADI
MOHAMMADI, EHSAN
First Name EHSAN
EHSAN
Last Name MOHAMMADI
MOHAMMADI
Country IRAN
Nationality IRAN
Birth Date 1980-12-25
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2018-04-06
Gender MALE
Weight 160 POUNDS
Hair-Color BROWN
Height 5'5"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes NCIC: W213089211
EHSAN MOHAMMADI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  MOHAMMADI WAS A LEADER OF THE
MOHAMMADI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24032
https://www.fbi.gov/wanted/cyber/ehsan-mohammadi

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24032

Country: United States

Entity: NK-9iMscAYw3DuXrdQFMq8r4w

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6CJKB

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-9iMscAYw3DuXrdQFMq8r4w

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 وارنوسفدرانی احسان راحت
احسان راحت وارنوسفدرانی
Profile Type PERSON
Name EHSáN RAHAT VARNOSFADRáNí
EHSAN RAHAT VARNOSFADRANI
VARNOSFADRANI EHSAN RAHAT
احسان راحت وارنوسفدرانی
First Name احسان
EHSAN RAHAT
EHSAN
EHSáN RAHAT
Middle Name RAHAT
Last Name VARNOSFADRáNí
وارنوسفدرانی
VARNOSFADRANI
VARNOSFADRANI
VARNOSFADRANI
Country IRAN
Nationality IRAN
Birth Date 1983
Birth-Place BAHMAN
BAHMAN, IRAN (ISLAMIC REPUBLIC OF)
BAHMAN, IRAN
BAHMAN : IRAN
Position SCIENTIFIQUE EN CHEF DE SHAKAD SANAT ASMARI
CHIEF SCIENTIST OF SHAKAD SANAT ASMARI
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SHAKAD SANAT ASMARI
CHIEF SCIENTIST AND FORMER CEO OF SHAKAD SANAT ASMARI COMPANY
ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI -EHSAN RAHAT VARNOSFADRANI EST SCIENTIFIQUE EN CHEF ET ANCIEN DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI EST UNE SOCIéTé IRANIENNE QUI CONçOIT ET FABRIQUE DES COMPOSANTS POUR LES VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE SCIENTIFIQUE EN CHEF ET ANCIEN DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI, EHSAN RAHAT VARNOSFADRANI SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI
EHSAN RAHAT VARNOSFADRANI IS THE CHIEF SCIENTIST AND FORMER CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI (A.K.A. CHEKAD SANAT FARAZ ASIA) IS AN IRANIAN COMPANY THAT DEVELOPS AND MANUFACTURES COMPONENTS FOR THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS THE CHIEF SCIENTIST AND FORMER CEO OF SHAKAD SANAT ASMARI, EHSAN RAHAT VARNOSFADRANI IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
POSITION(S): CHIEF SCIENTIST OF SHAKAD SANAT ASMARI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6935

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10858.40

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68969

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10858.40

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10858.40

Country: France

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Shakad Sanat Asmari -Ehsan Rahat Varnosfadrani est scientifique en chef et ancien directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que scientifique en chef et ancien directeur général de Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani soutient le programme iranien d’UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Ehsan Rahat Varnosfadrani est scientifique en chef et ancien directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que scientifique en chef et ancien directeur général de Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-U3Qcz7PsjTb6KiNoZh5sT6

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the production and supply of UAVs from Iran to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Title MR
Profile Type PERSON
Name EHSAN SHAMS SHOLI
First Name EHSAN
Last Name SHAMS SHOLI
Nationality UNITED KINGDOM
Birth Date 1984-01-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
Topics DISQUALIFIED
Notes BORN ON 12 JANUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4XDiLTwHoq3MXg3D8iMKLUgqc4o

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: 2022-03-09
End Date: 2026-03-08
Country: United Kingdom

Entity: gb-coh-4xdiltwhoq3mxg3d8imklugqc4o

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CR-2021-001555

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name EHSAN TEYMOURI
First Name EHSAN
Last Name TEYMOURI
Nationality IRAN
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 MANOR CLOSE, CONSETT, UNITED KINGDOM, DH8 8BN
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e1wYq6TokC_aTE7LQI6-nDHoMUg

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: 2023-05-30
End Date: 2029-05-29
Listing Date: 2023-05-09
Country: United Kingdom

Entity: gb-coh-e1wyq6tokc-ate7lqi6-ndhomug

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

Reason: INV6558655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title DR
Profile Type PERSON
Name EHSAN ABDI-JALEBI
DR EHSAN ABDI-JALEBI
First Name EHSAN
Last Name ABDI-JALEBI
Nationality UNITED KINGDOM
Birth Date 1980-09-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 131 THE CHERRY BUILDING, ADDENBROOKES ROAD, TRUMPINGTON, CAMBRIDGE, ENGLAND, CB2 9BA
Topics DISQUALIFIED
Notes BORN ON 8 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mj4UrCPmH22jj1dGzbBL26hX1Io

1 Sanctions

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: 2018-12-21
End Date: 2026-12-20
Country: United Kingdom

Entity: gb-coh-mj4urcpmh22jj1dgzbbl26hx1io

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20187198

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name EHSAN SHAMS SHOLI (AKA SHAMS SHOLI)
First Name EHSAN
Middle Name SHAMS
Last Name SHOLI (AKA SHAMS SHOLI)
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 239 WATLING STREET, RADLETT, UNITED KINGDOM, WD7 7AL
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sPQL6wlxOUuU_shvV7vsrISccTU

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: 2022-03-09
End Date: 2026-03-08
Country: United Kingdom

Entity: gb-coh-spql6wlxouuu-shvv7vsriscctu

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CR-2021-001555

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