3 SapherCheck records found for Person 1990 10 04
1. Yasmin PATCHETT
2. William John PRESTON
3. RAFAEL EDGARDO MÉNDEZ MAGAÑA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
YASMIN PATCHETT
|
| First Name |
YASMIN
|
| Last Name |
PATCHETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-10-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KINGTHORPE GRANGE, KINGTHORPE, MARKET RASEN, LINCOLNSHIRE, UNITED KINGDOM, LN8 5JF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cG0awUGX8TrOJrjca88GqUSyV2M
|
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: 2020-11-02 End Date: 2026-11-01 Listing Date: 2020-10-12 Country: United Kingdom Entity: gb-coh-cg0awugx8trojrjca88gqusyv2m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5894755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM JOHN PRESTON
|
| First Name |
WILLIAM
|
| Middle Name |
JOHN
|
| Last Name |
PRESTON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-10-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
LAKE FARM, WYNDBROOK LANE, GLOUCESTER, UNITED KINGDOM, GL19 3LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nsizmncaRbGaTsb4UvwU_ZRv9AM
|
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: 2023-11-27 End Date: 2031-11-26 Country: United Kingdom Entity: gb-coh-nsizmncarbgatsb4uvwu-zrv9am Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BNM-000185 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RAFAEL EDGARDO MÉNDEZ MAGAÑA
|
| First Name |
RAFAEL EDGARDO
|
| Last Name |
MÉNDEZ MAGAÑA
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1990-10-04
|
| Birth-Place |
GUAYMANGO, AHUACHAPáN
|
| 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/2022-44054
|
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: 2022/44054 Country: El Salvador Entity: interpol-red-2022-44054 Program: Red Notice Reason: Agrupaciones Ilícitas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |