2 SapherCheck records found for Person Ludek
1. Ludek DVORAK
2. LUDEK HOVORKA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUDEK DVORAK
|
| First Name |
LUDEK
|
| Last Name |
DVORAK
|
| Nationality |
CZECH REPUBLIC
|
| Birth Date |
1976-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
24 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7rq8bBSwkG4bW0X9xFhscI0jFFE
|
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: 2026-12-14 Listing Date: 2021-11-24 Country: United Kingdom Entity: gb-coh-7rq8bbswkg4bw0x9xfhsci0jffe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5818813 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LUDEK HOVORKA
|
| First Name |
LUDEK
|
| Last Name |
HOVORKA
|
| Nationality |
CZECH REPUBLIC
|
| Birth Date |
1960-07-13
|
| Birth-Place |
CZECH REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-7784
|
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: 2009/7784 Country: Brazil Entity: interpol-red-2009-7784 Program: Red Notice Reason: Receiving of stolen goods (product of crime), criminal association and smuggling aggravated by the use of aircraft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |