2 SapherCheck records found for Person 1979 10 21
1. Wayne BUNTING
2. MIGUEL ANTONIO DIAZ REYNA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WAYNE BUNTING
|
| First Name |
WAYNE
|
| Last Name |
BUNTING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
10 BROOKES CLOSE, TIVIDALE, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 1LB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h7_nxUMzLlmFdxRHVzXEeT3Qdu0
|
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: 2021-04-23 End Date: 2026-04-22 Country: United Kingdom Entity: gb-coh-h7-nxumzllmfdxrhvzxeet3qdu0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200291 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ANTONIO DIAZ REYNA
|
| First Name |
MIGUEL ANTONIO
|
| Last Name |
DIAZ REYNA
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1979-10-21
|
| Birth-Place |
JUTIAPA ASUNCION MITA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-5481
|
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: 2017/5481 Country: Guatemala Entity: interpol-red-2017-5481 Program: Red Notice Reason: trata de personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |