SapherCheck

2 SapherCheck records found for Person 1988 04 29

Title MR
Profile Type PERSON
Name TYSON EYO
First Name TYSON
Last Name EYO
Nationality UNITED KINGDOM
Birth Date 1988-04-29
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 FRECKLETON DRIVE, LIVERPOOL, UNITED KINGDOM, L33 1TF
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7AjDkKzazWIat762Gcwy4m5m3ak

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-29
End Date: 2033-09-28
Listing Date: 2023-09-08
Country: United Kingdom

Entity: gb-coh-7ajdkkzazwiat762gcwy4m5m3ak

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

Reason: INV6850721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANUEL DE JESÚS HERNÁNDEZ ORTIZ
First Name MANUEL DE JESÚS
Last Name HERNÁNDEZ ORTIZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-04-29
Birth-Place COLóN, LA LIBERTAD
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/2021-66971

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: 2021/66971

Country: El Salvador

Entity: interpol-red-2021-66971

Program: Red Notice

Reason: Extorsion Agravada

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