SapherCheck

10 SapherCheck records found for Person Raymond & emelitza arias

Alias RAYMOND RISK
ريمون رزق
رزق ريمون
RAYMOND RIZK
RIZK
Profile Type PERSON
Name RAYMOND RIZQ
ريمون رزق
RAYMOND RIZQ
RAYMOND RIZK
RAYMOND RIZK
First Name RAYMOND
ريمون
Last Name RIZQ
RIZK
RIZK
رزق
RIZQ
Position RAYMOND RIZK IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE.
RAYMOND RIZQ IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE.
INGéNIEUR AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RAYMOND RIZQ IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, INVOLVED IN CHEMICAL WEAPONS PROLIFERATION AND DELIVERY. HE HAS BEEN INVOLVED IN THE CONSTRUCTION OF BARREL BOMBS WHICH HAVE BEEN USED AGAINST THE CIVILIAN POPULATION IN SYRIA. HE IS ASSOCIATED WITH THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY.
IL EST IMPLIQUé DANS LA PROLIFéRATION D'ARMES CHIMIQUES ET DANS LEUR LIVRAISON - A PARTICIPé à LA CONSTRUCTION DE BARILS D'EXPLOSIFS UTILISéS CONTRE LA POPULATION CIVILE EN SYRIE - EST ASSOCIé AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2320

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3780.54

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36711

Start Date: 2017-08-03 2020-06-26
Listing Date: 2017-08-03 2020-06-26
Country: Switzerland

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3780.54

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3780.54

Country: France

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )

Reason: Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0205

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

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

Provisions: Travel Ban
Asset freeze

Reason: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0205

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Program: Syria

Provisions: Asset freeze

Reason: Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-K8E52uYCpXFUNCLwZkAJEZ

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2018/774 du 28/05/2018, (UE) 2020/716 du 28/05/2020

Reason: Il est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-K8E52uYCpXFUNCLwZkAJEZ

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Profile Type PERSON
Name CAROLINE RAYMOND
First Name CAROLINE
Last Name RAYMOND
Country FRANCE
Birth Date 1992-07-01
Birth-Place MONTPELLIER (34)
MONTPELLIER: FRANCE
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-09
Gender FEMALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3743

2 Sanctions

Sanction Caption ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Program: ECOT2422109A du 03/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-04-08
Country: Monaco

Entity: NK-UURKw7WZKU6prKoKnQL6Xo

Provisions: ECOT2422109A du 03/10/2024

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name RAYMOND J. ALLEN
Country UNITED STATES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-16
Datasets US OCC ENFORCEMENT ACTIONS
Topics FINANCIAL CRIME

2 Sanctions

Sanction Caption C&D or PC&D Requiring Restitution
Sanction Datasets US OCC Enforcement Actions
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of the Comptroller of the Currency

Start Date: 1998-04-10
Country: United States

Entity: NK-Xd5MGoVJrqoYAoaFxYsJo2

Program: C&D or PC&D Requiring Restitution
Prohibition/Removal Orders

Provisions: REST
Prohibition

Source URL: https://apps.occ.gov/EASearch/
Sanction Caption Civil Money Penalty (CMP)
Sanction Datasets US OCC Enforcement Actions
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of the Comptroller of the Currency

Start Date: 1998-04-10
Country: United States

Entity: NK-Xd5MGoVJrqoYAoaFxYsJo2

Program: Civil Money Penalty (CMP)

Provisions: CMP

Source URL: https://apps.occ.gov/EASearch/
Alias RAYMOND T. ODIERNO
Одиерно Рэймонд
ODIERNO
ريموند توماس أوديرنو
Рэймонд Одьерно
Одьерно, Реймонд
Рэй Одиерно
RAYMOND T ODIERNO
Одиерно, Рэймонд
RAYMOND THOMAS ODIERNO
Одьерно, Рэймонд
Одиерно, Реймонд
RAY ODIERNO
Одиерно
レイモンド・トマス・オディエルノ
RAYMOND ODIERNO
Реймонд Одьерно
Реймонд Одиерно
Profile Type PERSON
Name RAYMOND T. ODIERNO
雷蒙德·奥迪耶诺
ריימונד אודיירנו
レイモンド・オディエルノ
Рэймонд Одиерно
Раймонд Одіерно
Рэйманд Адзіерна
ریموند تی. اودیرنو
RAYMOND ODIERNO
ريموند طوماس أوديرنو
First Name RAYMOND
THOMAS
RAY
Last Name ODIERNO
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1954-09-08
Birth-Place ROCKAWAY TOWNSHIP
Position CHIEF OF STAFF OF THE UNITED STATES ARMY (2011-2015)
THE COMMANDER OF AMERICAN FORCES IN IRAQ WAR
First Seen 2023-09-27
Last Seen 2024-10-25
Last Change 2024-10-13
Modified At 2024-10-04
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics COUNTER-SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes US ARMY GENERAL (1954–2021)

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Human Rights Violations

Start Date: 2011-07-24
Country: Iran

Entity: Q719941

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name RAYMOND ANTHONY GREEN
First Name RAYMOND
Middle Name ANTHONY
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1958-12-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CALLE SAN JOSE 18420, LANJARON, ANDALUSIA, ALPUJARRAS, SPAIN
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2oFsMVKULnOiysV5m34H4QCy6Jg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-04-16
End Date: 2025-04-15
Listing Date: 2019-03-26
Country: United Kingdom

Entity: gb-coh-2ofsmvkulnoiysv5m34h4qcy6jg

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

Reason: INV5195887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAYMOND ALEXANDER MCWALTER
First Name RAYMOND
Middle Name ALEXANDER
Last Name MCWALTER
Nationality UNITED KINGDOM
Birth Date 1963-08-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 STRACHAN STREET, ARBROATH, UNITED KINGDOM, DD11 1UA
Topics DISQUALIFIED
Notes BORN ON 10 AUGUST 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6W-CiMPJVi6-SSGAlAju4JdGS8A

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: 2019-06-06
End Date: 2025-06-05
Listing Date: 2019-05-16
Country: United Kingdom

Entity: gb-coh-6w-cimpjvi6-ssgalaju4jdgs8a

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

Reason: INV5377323

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KENNETH RAYMOND PRATT
First Name KENNETH
Middle Name RAYMOND
Last Name PRATT
Nationality UNITED KINGDOM
Birth Date 1955-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OLDTOWN FARM, PETERCULTER, UNITED KINGDOM, AB14 0LN
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72XT7XkkTBx2aZEdOX1B6K-Ww-8

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: 2023-03-16
End Date: 2029-03-15
Listing Date: 2023-02-23
Country: United Kingdom

Entity: gb-coh-72xt7xkktbx2azedox1b6k-ww-8

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

Reason: INV6656183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAYMOND ST JOHN MURPHY
First Name RAYMOND
Last Name ST JOHN MURPHY
Nationality UNITED KINGDOM
Birth Date 1948-07-05
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CEDARLAND TERRACE 21A COPSE HILL, WIMBLEDON, LONDON, SW20 0NB
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7zOgDcIPCcuWDnAtfRu7Gff5MMI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-04-19
End Date: 2027-04-18
Country: United Kingdom

Entity: gb-coh-7zogdcipccuwdnatfru7gff5mmi

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-006347

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BRIAN RAYMOND BENTLEY
First Name BRIAN
Middle Name RAYMOND
Last Name BENTLEY
Nationality UNITED KINGDOM
Birth Date 1963-02-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 63 ANCHORAGE LANE, DONCASTER, UNITED KINGDOM, DN5 8EB
Topics DISQUALIFIED
Notes BORN ON 2 FEBRUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aIH2KSABNlYd79jofBiaU70e1z8

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: 2024-04-12
End Date: 2030-04-11
Listing Date: 2024-03-22
Country: United Kingdom

Entity: gb-coh-aih2ksabnlyd79jofbiau70e1z8

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

Reason: INV6699053

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL RAYMOND ELLIS
First Name PAUL
Middle Name RAYMOND
Last Name ELLIS
Nationality UNITED KINGDOM
Birth Date 1972-05-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 BOUGHTON AVENUE, HAYES, KENT, UNITED KINGDOM, BR2 7PL
Topics DISQUALIFIED
Notes BORN ON 7 MAY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FHb0gyMGPwG9WPdOQousQU5t0YA

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: 2015-07-17
End Date: 2029-07-16
Listing Date: 2015-06-26
Country: United Kingdom

Entity: gb-coh-fhb0gymgpwg9wpdoqousqu5t0ya

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

Reason: INV4180187

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