2 SapherCheck records found for Person 1994 05 08
1. Connor CUTLER-EVANS
2. MILTON NAUN SANCHEZ MARQUEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONNOR CUTLER-EVANS
|
| First Name |
CONNOR
|
| Last Name |
CUTLER-EVANS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-05-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17A WESTMINSTER ROAD, HOOLE, CHESTER, CHESHIRE, UNITED KINGDOM, CH2 3BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 MAY 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LulaDA-t15wyxsBrD_m4Y6tuLSA
|
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: 2024-06-19 End Date: 2034-06-18 Listing Date: 2024-05-29 Country: United Kingdom Entity: gb-coh-lulada-t15wyxsbrd-m4y6tulsa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MILTON NAUN SANCHEZ MARQUEZ
|
| First Name |
MILTON NAUN
|
| Last Name |
SANCHEZ MARQUEZ
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1994-05-08
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-12147
|
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: 2018/12147 Country: El Salvador Entity: interpol-red-2018-12147 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |