2 SapherCheck records found for Person 1976 05 12
1. Lucien EKAMBA-ELOMBE
2. OSVALDO GERMAN MUZI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUCIEN EKAMBA-ELOMBE
|
| First Name |
LUCIEN
|
| Last Name |
EKAMBA-ELOMBE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-05-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 HEPBURN GARDENS, GATESHEAD, TYNE AND WEAR, ENGLAND, NE10 0AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MAY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/15DTZvi5_E7Zgl0bZ5TykaiCLng
|
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: 2022-01-07 End Date: 2027-01-06 Country: United Kingdom Entity: gb-coh-15dtzvi5-e7zgl0bz5tykaiclng Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-LDS-000413 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OSVALDO GERMAN MUZI
|
| First Name |
OSVALDO GERMAN
|
| Last Name |
MUZI
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1976-05-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-77454
|
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: 2016/77454 Country: Argentina Entity: interpol-red-2016-77454 Program: Red Notice Reason: SECUESTRO EXTORSIVO DOBLEMENTE AGRAVADO POR PERTENECER A UNA FUERZA DE SEGURIDAD Y POR HABER PARTICIPADO EN EL HECHO MAS DE TRES PERSONAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |