2 SapherCheck records found for Person 1993 11 05
1. Babor HUSSAIN
2. YONATHAN JOSUE AYALA MELENDEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BABOR HUSSAIN
|
| First Name |
BABOR
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CROSSPOINT HOUSE, 28 STAFFORD ROAD, WALLINGTON, UNITED KINGDOM, SM6 9AA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PF56VCjRo_4DOo9kna1aMy9lQu4
|
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: 2024-02-11 End Date: 2032-02-10 Listing Date: 2024-01-21 Country: United Kingdom Entity: gb-coh-pf56vcjro-4doo9kna1amy9lqu4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745599 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
YONATHAN JOSUE AYALA MELENDEZ
|
| First Name |
YONATHAN JOSUE
|
| Last Name |
AYALA MELENDEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1993-11-05
|
| Birth-Place |
ESTANZUELAS, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BROL
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-67816
|
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: 2018/67816 Country: El Salvador Entity: interpol-red-2018-67816 Program: Red Notice Reason: HOMICIDIO AGRAVADO,ORGANIZACIONES TERRORISTAS, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |