SapherCheck

2 SapherCheck records found for Person Temsamani

ID Number 89.11.22-379.34
Profile Type PERSON
Name RACHID TEMSAMANI
Middle Name RACHID
Last Name TEMSAMANI
Birth Date 1989-11-22
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-21
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-05-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2023-04-21
Listing Date: 2023-04-21
Country: Belgium

Entity: be-fod-logical-89112237934

Program: BE

Reason: 2023/041714

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MR
Profile Type PERSON
Name CHOUKRI TEMSAMANI
First Name CHOUKRI
Last Name TEMSAMANI
Nationality UNITED KINGDOM
Birth Date 1971-11-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 APOLLO GARDENS, BIGGLESWADE, UNITED KINGDOM, SG18 8FE
Topics DISQUALIFIED
Notes BORN ON 23 NOVEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H7bLseDXWNmkOzdL4oaldfx5I6s

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: 2023-07-18
End Date: 2031-07-17
Listing Date: 2023-06-27
Country: United Kingdom

Entity: gb-coh-h7blsedxwnmkozdl4oaldfx5i6s

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

Reason: INV6664809

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