2 SapherCheck records found for Person 1992 01 12
1. Vasile MATCAS
2. ZEID GUSEYNLI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
VASILE MATCAS
|
| First Name |
VASILE
|
| Last Name |
MATCAS
|
| Nationality |
ROMANIA
|
| Birth Date |
1992-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
WEDDELL ROAD, HAVERHILL, UNITED KINGDOM, CB9 0LE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IXKokNcEwaElFJmV2v0hBIUkcD8
|
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: 2022-11-14 End Date: 2032-11-13 Listing Date: 2022-10-24 Country: United Kingdom Entity: gb-coh-ixkokncewaelfjmv2v0hbiukcd8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6535179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZEID GUSEYNLI
|
| First Name |
ZEID
|
| Last Name |
GUSEYNLI
|
| Country |
AZERBAIJAN
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-01-12
|
| Birth-Place |
SETTLEMENT ALEXEEVKA/LENKORAN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.67
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-70296
|
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: 2013/70296 Country: Russia Entity: interpol-red-2013-70296 Program: Red Notice Reason: 1) Rape of juvenile (under 14 years old), committed with threat of violence (3 episodes); 2) Violent sexual actions, committed with threat of violence against obvious juvenile. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |