SapherCheck

2 SapherCheck records found for Person Howie

Alias JOHN HOWIE
Profile Type PERSON
Name HOWARD JON BAKER
JOHN HOWIE
First Name JOHN
HOWARD
Last Name BAKER
HOWIE
Country UNITED ARAB EMIRATES
Nationality ZIMBABWE
Birth Date 1978-02-21
Birth-Place HARARE ZIMBABWE
HARARE
First Seen 2023-11-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-08
Modified At 2023-11-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Listing Date: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: Russia

Provisions: Asset freeze

Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Title MR
Profile Type PERSON
Name IAN JAMES HOWIE
First Name IAN
Middle Name JAMES
Last Name HOWIE
Nationality UNITED KINGDOM
Birth Date 1976-03-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address COURTNEY PARK ROAD, LANGDON HILLS, BASILDON, UNITED KINGDOM, SS16 6RE
Topics DISQUALIFIED
Notes BORN ON 19 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GJDmfr6-uYKfZNCHeBiqnPVN3uo

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: 2022-08-10
End Date: 2028-08-09
Listing Date: 2022-07-20
Country: United Kingdom

Entity: gb-coh-gjdmfr6-uykfznchebiqnpvn3uo

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

Reason: INV6174585

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A