2 SapherCheck records found for Person Shahin
1. Shahin HOQUE
2. SHAHIN FATULLAYEV
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAHIN HOQUE
|
| First Name |
SHAHIN
|
| Last Name |
HOQUE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-03-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
69 BAMFORD STREET, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 6RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MARCH 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O9oRfC42kw1USrKHqGT8dYBg5a8
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-03-11 End Date: 2031-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-o9orfc42kw1usrkhqgt8dybg5a8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6752761 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHAHIN FATULLAYEV
|
| First Name |
SHAHIN
|
| Last Name |
FATULLAYEV
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
AZERBAIJAN |
| Birth Date |
1991-05-22
|
| Birth-Place |
DESHKHESAISKIY REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2014-41216
|
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: 2014/41216 Country: Russia Entity: interpol-red-2014-41216 Program: Red Notice Reason: Rape with using violence against minor victim Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |