2 SapherCheck records found for Person 1994 01 03
1. William John MOIR
2. ANTONIO JOSE DE ABREU VIDAL FILHO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM JOHN MOIR
|
| First Name |
WILLIAM
|
| Middle Name |
JOHN
|
| Last Name |
MOIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-01-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MOAT HOUSE, MATCHING GREEN, HARLOW, UNITED KINGDOM, CM17 0PP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/85cLu8NjSZ6tDRE4KX_m3F0m8rM
|
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: 2021-04-01 End Date: 2027-03-31 Listing Date: 2021-03-11 Country: United Kingdom Entity: gb-coh-85clu8njsz6tdre4kx-m3f0m8rm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5795029 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANTONIO JOSE DE ABREU VIDAL FILHO
|
| First Name |
ANTONIO JOSE
|
| Last Name |
DE ABREU VIDAL FILHO
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1994-01-03
|
| Birth-Place |
SãO LUIS (MA)
|
| 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/2023-42119
|
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: 2023/42119 Country: Brazil Entity: interpol-red-2023-42119 Program: Red Notice Reason: Murder, attempted murder, physical torture and mental torture. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |