SapherCheck

2 SapherCheck records found for Person Melis

Title MRS
Profile Type PERSON
Name MELIS ERDA
First Name MELIS
Last Name ERDA
Birth Date 1966-08-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 3, BLADON LODGE, BOLTONS PLACE, LONDON, UNITED KINGDOM, SW5 0LG
Topics DISQUALIFIED
Notes BORN ON 17 AUGUST 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/upIpU9eri0ZDhEdhMENfAnhtjP8

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: 2023-04-25
End Date: 2029-04-24
Country: United Kingdom

Entity: gb-coh-upipu9eri0zdhedhmenfanhtjp8

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

Reason: T20207211

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MELIS FAIZULLAEV
First Name MELIS
Last Name FAIZULLAEV
Country KYRGYZSTAN
Nationality RUSSIA
Birth Date 1987-07-05
Birth-Place JALAL ABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.80
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-130862

1 Sanctions

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: 2019/130862

Country: Russia

Entity: interpol-red-2019-130862

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