SapherCheck

3 SapherCheck records found for Person Royston

Profile Type PERSON
Name ROYSTON MARTIN KNIGHT
First Name ROYSTON
Middle Name MARTIN
Last Name KNIGHT
Nationality UNITED KINGDOM
Birth Date 1949-05-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE OLD CHAPEL HOUSE, MORSE ROAD, DRYBROOK MITCHELDEAN, GLOUCESTERSHIRE, ENGLAND, GL17 9AT
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1949 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sQldhxztTpKwLFIiLtBQTGHGZrA

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: 2017-03-22
End Date: 2027-03-21
Country: United Kingdom

Entity: gb-coh-sqldhxzttpkwlfiiltbqtghgzra

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

Reason: C/02/00000126

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROYSTON GEORGE KING
First Name ROYSTON
Middle Name GEORGE
Last Name KING
Nationality UNITED KINGDOM
Birth Date 1964-10-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4, 25 COTSWOLD WAY, WORCESTER PARK, UNITED KINGDOM, KT4 8HD
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YxfM2hvrizIOXOWn84VtYWSP2bQ

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: 2024-04-08
End Date: 2033-04-07
Listing Date: 2024-03-18
Country: United Kingdom

Entity: gb-coh-yxfm2hvrizioxown84vtywsp2bq

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

Reason: INV7025129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ROYSTON WU
MOHAMMAD ROSLAN ROYSTON
ROYSTON WU CHIREN
ID Number S6837315H
Profile Type PERSON
Name MOHAMMAD ROSLAN BIN AHMAD
BIN AHMAD, MOHAMMAD ROSLAN
First Name MOHAMMAD
ROYSTON
Middle Name WU
ROSLAN
Last Name BIN AHMAD
CHIREN
WU
ROYSTON
Country SINGAPORE
INDONESIA
Nationality MALAYSIA
SINGAPORE
Birth Date 1968-11-05
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BATAM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49838

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49838

Country: United States

Entity: ofac-49838

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-07-18
Link Last Change 2024-07-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-49838

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171