SapherCheck

3 SapherCheck records found for Person 1997 02 26

Title MR
Profile Type PERSON
Name KYLE PAUL THOMAS
First Name KYLE
Middle Name PAUL
Last Name THOMAS
Nationality UNITED KINGDOM
Birth Date 1997-02-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 56 NEWTOWN AVENUE, ROYSTON, BARNSLEY, UNITED KINGDOM, S71 4HB
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1997 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jvclalF761yz_809yukcCoX0BKo

1 Sanctions

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: 2023-07-11
End Date: 2029-07-10
Listing Date: 2023-06-20
Country: United Kingdom

Entity: gb-coh-jvclalf761yz-809yukccox0bko

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6664801

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NAOMI JONES
First Name NAOMI
Last Name JONES
Country JAMAICA
Nationality JAMAICA
Birth Date 1997-02-26
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-53528

1 Sanctions

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: 2023/53528

Country: Jamaica

Entity: interpol-red-2023-53528

Program: Red Notice

Reason: Causing death by dangerous driving/ Man slughter.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BRADY TILLETT
First Name BRADY
Last Name TILLETT
Country BELIZE
Nationality BELIZE
Birth Date 1997-02-26
First Seen 2024-08-10
Last Seen 2024-10-25
Last Change 2024-08-10
Gender MALE
Hair-Color BLA
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-49817

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-08-10
Sanction Last Change 2024-08-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/49817

Country: Belize

Entity: interpol-red-2024-49817

Program: Red Notice

Reason: Intentionally and unlawfully committed an aggraveted assault with a dangerous instrument to wit: a firearm.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices