2 SapherCheck records found for Person 1993 03 13
1. Jordan Miles JEFFERIES
2. ROLLER BRANDON GARCIA LOPEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JORDAN MILES JEFFERIES
|
| First Name |
JORDAN
|
| Middle Name |
MILES
|
| Last Name |
JEFFERIES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-03-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 COURSE PARK CRESCENT, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7GF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 MARCH 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TTAmupbUC9TpUGplYnwstk_zaXE
|
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: 2018-11-30 End Date: 2025-11-29 Listing Date: 2018-11-09 Country: United Kingdom Entity: gb-coh-ttamupbuc9tpugplynwstk-zaxe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5129449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ROLLER BRANDON GARCIA LOPEZ
|
| First Name |
ROLLER BRANDON
|
| Last Name |
GARCIA LOPEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1993-03-13
|
| Birth-Place |
CUILAPA, SANTA ROSA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-29933
|
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: 2022/29933 Country: Guatemala Entity: interpol-red-2022-29933 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |