2 SapherCheck records found for Person Csaba
1. Csaba Robert JOZSA
2. CSABA NEMETH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CSABA ROBERT JOZSA
|
| First Name |
CSABA
|
| Middle Name |
ROBERT
|
| Last Name |
JOZSA
|
| Nationality |
HUNGARY
|
| Birth Date |
1991-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 STEEL GREEN, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 6JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yF4ZORW5TwQyUMbtt2PM8mgWctU
|
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: 2023-04-14 End Date: 2034-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-yf4zorw5twqyumbtt2pm8mgwctu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CSABA NEMETH
|
| First Name |
CSABA
|
| Last Name |
NEMETH
|
| Country |
HUNGARY
|
| Nationality |
HUNGARY
|
| Birth Date |
1978-11-11
|
| Birth-Place |
VAC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-12494
|
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: 2017/12494 Country: Hungary Entity: interpol-red-2017-12494 Program: Red Notice Reason: fraud is committed against a person whose ability to defend himself is diminished due to his old age or disability. fraud in ocg FRAUD COMMITTED IN CRIMINAL ASSOCIATION to the detriment of old persons money laundering of 18 counts, fraud committed in ocg, committed against a person whose ability to defend himself is diminished due to his old age or disability of 12 counts. 59 counts of fraud committed against a person whose ability to defend himself is diminished due to his old age or disability committed in OCG, abuse of minor PANDERING AND FACILITATION/EXPLOITATION OF PROSTITUTION, FRAUD COMMITTED IN CRIMINAL ASSOCIATION, ABUSE OF A MINOR, trafficking of human beings Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |