2 SapherCheck records found for Person 1994 08 30
1. Calum Mckay KIRKPATRICK
2. ITEB ABOUDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CALUM MCKAY KIRKPATRICK
|
| First Name |
CALUM
|
| Middle Name |
MCKAY
|
| Last Name |
KIRKPATRICK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1994-08-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
86 HAUGH STREET, FALKIRK, UNITED KINGDOM, FK2 7SH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 AUGUST 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5i_lDl36fnUp6awIeCoFdoL2O9M
|
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: 2023-05-16 End Date: 2030-05-15 Listing Date: 2023-04-25 Country: United Kingdom Entity: gb-coh-5i-ldl36fnup6awiecofdol2o9m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6624137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ITEB ABOUDA
|
| First Name |
ITEB
|
| Last Name |
ABOUDA
|
| Country |
TUNISIA
|
| Nationality |
TUNISIA
|
| Birth Date |
1994-08-30
|
| Birth-Place |
SFAX
|
| 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 |
| Notes |
HOMME MASCULIN, ORIGINE MAGHRéBINE, CHEVEUX COURTS SUR LE CôTé ET PLUS LONG SUR LE DESSUS, CHEVEUX FONCéS, BARBE FONCéE DESSINéE ET TAILLéE, YEUX MARRONS, SOURCILS éPAIS QUI SE REJOIGNENT, VISAGE OVALE, TACHE DE NAISSANCE OU GRAIN DE BEAUTé SUR LE NEZ.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2023-73194
|
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: 2023/73194 Country: France Entity: interpol-red-2023-73194 Program: Red Notice Reason: -MEURTRE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |