3 SapherCheck records found for Person 1993 02 13
1. Ryan John Roy WATTS
2. Stefan ENI
3. RENZO RODRIGO CORIA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RYAN JOHN ROY WATTS
|
| First Name |
RYAN
|
| Middle Name |
JOHN ROY
|
| Last Name |
WATTS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-02-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
KNIGHTS TEMPLAR WAY, ROCHESTER, UNITED KINGDOM, ME2 2ZE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mun1Ys-EufOiE_g1zbtLN_ec0Rc
|
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: 2022-08-18 End Date: 2028-08-17 Listing Date: 2022-07-28 Country: United Kingdom Entity: gb-coh-mun1ys-eufoie-g1zbtln-ec0rc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6317697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEFAN ENI
|
| First Name |
STEFAN
|
| Last Name |
ENI
|
| Nationality |
ROMANIA
|
| Birth Date |
1993-02-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
105 PRIMROSE PLACE, DONCASTER, UNITED KINGDOM, DN4 7DQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P7xxj1oQfBXgdNa3Ck2a15-0GGc
|
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: 2024-06-10 End Date: 2033-06-09 Listing Date: 2024-05-20 Country: United Kingdom Entity: gb-coh-p7xxj1oqfbxgdna3ck2a15-0ggc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RENZO RODRIGO CORIA
|
| First Name |
RENZO RODRIGO
|
| Last Name |
CORIA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1993-02-13
|
| 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/2021-81868
|
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: 2021/81868 Country: Argentina Entity: interpol-red-2021-81868 Program: Red Notice Reason: TENTATIVA DE HOMICIDIO AGRAVADO POR EL CONCURSO PREMEDITADO DE MÁS DE DOS PERSONAS, POR SER COMETIDO CON ARMA DE FUEGO Y CON LA PARTICIPACIÓN DE UN MENOR DE 18 AÑOS DE EDAD. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |