2 SapherCheck records found for Person Faiza
1. Faiza ASHRAF
2. FAIZA SEFIBEKOVA
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
FAIZA ASHRAF
|
| First Name |
FAIZA
|
| Last Name |
ASHRAF
|
| Nationality |
PAKISTAN
|
| Birth Date |
1986-05-15
|
| First Seen | 2023-10-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
98 COBBOLD ROAD, LONDON, UNITED KINGDOM, E11 3NS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MAY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AgTX8m-BGUszMQgAHeoLOA4yANk
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-10-31 End Date: 2034-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-agtx8m-bguszmqgaheoloa4yank Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FAIZA SEFIBEKOVA
|
| First Name |
FAIZA
|
| Last Name |
SEFIBEKOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-07-14
|
| Birth-Place |
NOVO-FRIG VILLAGE (THE REPUBLIC OF DAGESTAN)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
1.68
|
| Eye-Color |
OTHL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-49193
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2022/49193 Country: Russia Entity: interpol-red-2022-49193 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |