2 SapherCheck records found for Person Jaafar
1. Hilal JAAFAR
2. TARIK JAAFAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HILAL JAAFAR
|
| First Name |
HILAL
|
| Last Name |
JAAFAR
|
| Nationality |
FRANCE
|
| Birth Date |
1963-12-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
51-53 BRICK STREET, LONDON, UNITED KINGDOM, W1J 7DH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 DECEMBER 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qhmys5y9eJ4RJo4dZl8Wxgir2KA
|
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: 2018-04-13 End Date: 2030-04-12 Listing Date: 2018-03-23 Country: United Kingdom Entity: gb-coh-qhmys5y9ej4rjo4dzl8wxgir2ka Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5122519 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
VISLA CAPITAL LLC
TARIK JAAXAR TARIK JAAFAK TARIK JOAFAR WA CAPITAL GROUP LLC TARIK JAASAR GLOBAL CAPITAL FINANCING LLC BLUE PEARL LLC MONIKA JAWORSKA |
|---|---|
| Profile Type | PERSON |
| Name |
TARIK JAAFAR
|
| First Name |
TARIK
|
| Last Name |
JAAFAR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-01-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ASHBURN, VA, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS Authority ID: S4MRK8YM1 Start Date: 2022-01-11 End Date: 2031-09-28 Listing Date: 2022-01-13 Country: United States Entity: usgsa-s4mrk8ym1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |