2 SapherCheck records found for Person 1992 04 21
1. Mehmet DEMIR
2. CARLOS ALBERTO PEREIRA MELGAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MEHMET DEMIR
|
| First Name |
MEHMET
|
| Last Name |
DEMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1992-04-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 NORTHUMBERLAND GROVE, LONDON, UNITED KINGDOM, N17 0PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 APRIL 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5L80W_RqFzROA9OoFQUzClw4Zrg
|
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: 2018-04-30 End Date: 2025-04-29 Listing Date: 2018-04-09 Country: United Kingdom Entity: gb-coh-5l80w-rqfzroa9oofquzclw4zrg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5205167 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ALBERTO PEREIRA MELGAR
|
| First Name |
CARLOS ALBERTO
|
| Last Name |
PEREIRA MELGAR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1992-04-21
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
OTHD
|
| Height |
1.77
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-12076
|
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: 2018/12076 Country: El Salvador Entity: interpol-red-2018-12076 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |