2 SapherCheck records found for Person Costa
1. Costa Andrew THEOCHARI
2. DA COSTA FRANKLE AUSTINE COSTA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COSTA ANDREW THEOCHARI
|
| First Name |
COSTA
|
| Middle Name |
ANDREW
|
| Last Name |
THEOCHARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-09-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SUNNYSIDE ROAD, LONDON, UNITED KINGDOM, E10 7BB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 SEPTEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YexoyZEkVKfH2T33kJ7OwEKZbgQ
|
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: 2022-08-08 End Date: 2028-08-07 Listing Date: 2022-07-18 Country: United Kingdom Entity: gb-coh-yexoyzekvkfh2t33kj7owekzbgq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6214955 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DA COSTA FRANKLE AUSTINE COSTA
|
| First Name |
DA COSTA FRANKLE AUSTINE
|
| Last Name |
COSTA
|
| Country |
NIGERIA
|
| Nationality |
NIGERIA
|
| Birth Date |
1963
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.85
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A CUT MARK ON NEAR RIGHT EYE-BROW, SCAR MARK NEAR RIGHT CHEEK.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-50742
|
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: 2011/50742 Country: India Entity: interpol-red-2011-50742 Program: Red Notice Reason: Criminal Conspiracy; Having possession of document knowing it to be forged and intending to use it as genuine; Forgery of valuable security, will etc; Forgery for purpose of cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |