2 SapherCheck records found for Person 1995 01 24
1. Conor George THOMSON-MOORE
2. JOSE ERNESTO PEREIRA BENITEZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CONOR GEORGE THOMSON-MOORE
|
| First Name |
CONOR
|
| Middle Name |
GEORGE
|
| Last Name |
THOMSON-MOORE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BASEMENT FLAT, 156 ELGIN AVENUE, LONDON, UNITED KINGDOM, W9 2NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IHccbVtJU0-bp9Du7dwxbtnsyu4
|
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: 2021-12-15 End Date: 2027-12-14 Country: United Kingdom Entity: gb-coh-ihccbvtju0-bp9du7dwxbtnsyu4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-000911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOSE ERNESTO PEREIRA BENITEZ
|
| First Name |
JOSE ERNESTO
|
| Last Name |
PEREIRA BENITEZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1995-01-24
|
| Birth-Place |
SAN FRANCISCO GOTERA, MORAZAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
63
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-279869
|
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: 2017/279869 Country: El Salvador Entity: interpol-red-2017-279869 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |