SapherCheck

5 SapherCheck records found for Person 1989 05 03

Title MR
Profile Type PERSON
Name BENJAMIN MCCAUGHLEY
First Name BENJAMIN
Last Name MCCAUGHLEY
Birth Date 1989-05-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE STONE BARN, 6 SPRINGHILL ROAD, LURGAN, COUNTY ARMAGH, UNITED KINGDOM, BT66 7JL
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g6fqHEDSt5SX8nPW8kg9wpp15zE

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: 2023-05-18
End Date: 2026-05-17
Country: United Kingdom

Entity: gb-coh-g6fqhedst5sx8npw8kg9wpp15ze

Reason: article: 5
act: company directors disqualification northern ireland order 2002
description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction

Reason: 22/092674

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANTHONY JAMES JEFFREY
First Name ANTHONY
Middle Name JAMES
Last Name JEFFREY
Nationality UNITED KINGDOM
Birth Date 1989-05-03
First Seen 2024-03-25
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1-2, 216 TUFNELL PARK ROAD, LONDON, UNITED KINGDOM, N19 5EW
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T4V1ImUKmtMtfSduV3DisJg2a3s

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-25
Sanction Last Change 2024-03-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-25
End Date: 2034-03-24
Listing Date: 2024-03-04
Country: United Kingdom

Entity: gb-coh-t4v1imukmtmtfsduv3disjg2a3s

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

Reason: INV6911923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NOLAN CLARK MILLS
First Name NOLAN
Middle Name CLARK
Last Name MILLS
Nationality UNITED KINGDOM
Birth Date 1989-05-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 72 ASHBURN ROAD, STOCKPORT, UNITED KINGDOM, SK4 2PU
Topics DISQUALIFIED
Notes BORN ON 3 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VA5v3uCYA98R0QQbgosenaiq17I

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: 2023-04-17
End Date: 2031-04-16
Listing Date: 2023-03-27
Country: United Kingdom

Entity: gb-coh-va5v3ucya98r0qqbgosenaiq17i

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

Reason: INV6611031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOSE DE LA CRUZ AGUIRRE
First Name JOSE DE LA CRUZ
Last Name AGUIRRE
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-05-03
Birth-Place SAN MIGUEL, DEPARTAMENTO DE SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 66
Hair-Color BLA
Height 1.70
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77739

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: 2018/77739

Country: El Salvador

Entity: interpol-red-2018-77739

Program: Red Notice

Reason: PROPOCISION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO. ORGANIZACIONES TERRORISTAS. TRAFICO ILICITO DE ARMAS DE FUEGO CON CALIFICACION ALTERNATIVA DE PROVISION DE ARMAS MUNICIONES, EXPLOSIVOS, ARTICULOS SIMILARES A LAS AGRUPACIONES ILICITAS O CRIMEN ORGANIZADA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABUBAKAR GAMZATOV
First Name ABUBAKAR
Last Name GAMZATOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-03
Birth-Place VERKHNEE KAZANISCHE VILLAGE, BUINAKSK AREA
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/2021-4302

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: 2021/4302

Country: Russia

Entity: interpol-red-2021-4302

Program: Red Notice

Reason: participation in terrorist organization; participation in illeagla armed formation; Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition.

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