2 SapherCheck records found for Person 1988 07 01
1. Bestun Saed MUHAMAD
2. ROBERTO ARMANDO LOPEZ CABEZAS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BESTUN SAED MUHAMAD
|
| First Name |
BESTUN
|
| Middle Name |
SAED
|
| Last Name |
MUHAMAD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-07-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 MELLERSTAIN WALK, LEICESTER, UNITED KINGDOM, LE5 0ND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JULY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nS291dYdxQVAx6OYsJ3Vfv9F8nE
|
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: 2021-10-20 End Date: 2028-10-19 Listing Date: 2021-09-29 Country: United Kingdom Entity: gb-coh-ns291dydxqvax6oysj3vfv9f8ne Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6172113 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERTO ARMANDO LOPEZ CABEZAS
|
| First Name |
ROBERTO ARMANDO
|
| Last Name |
LOPEZ CABEZAS
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1988-07-01
|
| Birth-Place |
LOURDES COLON, DEPARTAMENTO DE LA LIBERTAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
54
|
| Hair-Color |
BLA
|
| Height |
1.72
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-67342
|
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 | 2024-04-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2018/67342 Country: El Salvador Entity: interpol-red-2018-67342 Program: Red Notice Reason: POSESIÓN Y TENENCIA ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |