Search Sanctions | SapherCheck

Title	MS
Profile Type	PERSON
Name	GUOHUA JIANG
First Name	GUOHUA
Last Name	JIANG
Nationality	UNITED KINGDOM
Birth Date	1959-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 LYNCHET CLOSE, BRIGHTON, UNITED KINGDOM, BN1 7FP
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w49_iXlF6mDNsfeQImagfxf8F34

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: 2019-04-29 End Date: 2026-04-28 Listing Date: 2019-04-08 Country: United Kingdom Entity: gb-coh-w49-ixlf6mdnsfeqimagfxf8f34 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5361161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GUOHUA ZHENG
First Name	GUOHUA
Last Name	ZHENG
Country	CHINA
Nationality	CHINA
Birth Date	1965-01-02
Birth-Place	FU’AN CITY, FUJIAN PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-36149

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: 2014/36149 Country: China Entity: interpol-red-2014-36149 Program: Red Notice Reason: Offence of robbery, offence of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices