2 SapherCheck records found for Person 1990 07 22
1. George David LACEY
2. FRANCIS TOMAS RUBIO SANTAMARIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGE DAVID LACEY
|
| First Name |
GEORGE
|
| Middle Name |
DAVID
|
| Last Name |
LACEY
|
| Birth Date |
1990-07-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 STORER DRIVE, WELLING, UNITED KINGDOM, DA16 1AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JULY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/am3CistNJ0vlLridHZY3bvy0-uc
|
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: 2023-12-04 End Date: 2033-12-03 Listing Date: 2023-11-13 Country: United Kingdom Entity: gb-coh-am3cistnj0vllridhzy3bvy0-uc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6948011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FRANCIS TOMAS RUBIO SANTAMARIA
|
| First Name |
FRANCIS TOMAS
|
| Last Name |
RUBIO SANTAMARIA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-07-22
|
| Birth-Place |
MUNICIPIO Y DEPARTAMENTO DE LA UNION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
56
|
| 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/2019-26047
|
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: 2019/26047 Country: El Salvador Entity: interpol-red-2019-26047 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |