2 SapherCheck records found for Person Barbora
1. Barbora KOCNEROVA PAZIAM
2. BARBORA CERNA
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
BARBORA KOCNEROVA PAZIAM
|
| First Name |
BARBORA
|
| Last Name |
KOCNEROVA PAZIAM
|
| Nationality |
SLOVAKIA
|
| Birth Date |
1983-11-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12 INVERNESS STREET, LONDON, UNITED KINGDOM, NW1 7HJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 NOVEMBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qxt0EylcYVz6y_bXwZZak7whXuw
|
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: 2020-10-20 End Date: 2026-10-19 Listing Date: 2020-09-29 Country: United Kingdom Entity: gb-coh-qxt0eylcyvz6y-bxwzzak7whxuw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5939099 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BARBORA CERNA
|
| First Name |
BARBORA
|
| Last Name |
CERNA
|
| Country |
CZECH REPUBLIC
|
| Nationality |
CZECH REPUBLIC
|
| Birth Date |
1972-12-09
|
| Birth-Place |
PRAGUE
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
1.75
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
N/A
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-9825
|
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: 2010/9825 Country: Czech Republic Entity: interpol-red-2010-9825 Program: Red Notice Reason: Fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |