2 SapherCheck records found for Person 1993 02 21
1. Simon Paul DOHERTY
2. BLANCA ESTER GRANADOS VÁSQUEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMON PAUL DOHERTY
|
| First Name |
SIMON
|
| Middle Name |
PAUL
|
| Last Name |
DOHERTY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-02-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29A, HODGKINSON ROAD, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7DJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dX9OVt-3SVzQ1VoTEPD_MFWV7Rg
|
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: 2022-03-24 End Date: 2029-03-23 Country: United Kingdom Entity: gb-coh-dx9ovt-3svzq1votepd-mfwv7rg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BLANCA ESTER GRANADOS VÁSQUEZ
|
| First Name |
BLANCA ESTER
|
| Last Name |
GRANADOS VÁSQUEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-02-21
|
| Birth-Place |
ILOPANGO, SAN SALVADOR
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-67423
|
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: 2021/67423 Country: El Salvador Entity: interpol-red-2021-67423 Program: Red Notice Reason: Extorsión Agravada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |