SapherCheck

2 SapherCheck records found for Person 1981 06 05

Title MISS
Profile Type PERSON
Name MELISSA CAMPBELL
First Name MELISSA
Last Name CAMPBELL
Nationality UNITED KINGDOM
Birth Date 1981-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 WALCHER GROVE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 3FJ
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rKwQAYxetytgSnADbAZqNy_HC8Y

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: 2019-07-01
End Date: 2025-06-30
Country: United Kingdom

Entity: gb-coh-rkwqayxetytgsnadbazqny-hc8y

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190319

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SICELO SANDILE ZIKALALA
First Name SICELO SANDILE
Last Name ZIKALALA
Country ESWATINI
Nationality ESWATINI
Birth Date 1981-06-05
Birth-Place HHOHHO
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/2018-11650

1 Sanctions

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: 2018/11650

Country: Eswatini

Entity: interpol-red-2018-11650

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices