2 SapherCheck records found for Person Mindaugas
1. Mindaugas BENDIKAS
2. MINDAUGAS BEDUNKEVICIUS
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MINDAUGAS BENDIKAS
|
| First Name |
MINDAUGAS
|
| Last Name |
BENDIKAS
|
| Nationality |
LITHUANIA
|
| Birth Date |
1994-10-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
AROS, WARNEFORD AVENUE, OSSETT, UNITED KINGDOM, WF5 9NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 OCTOBER 1994 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HNHdh8d7Zp1AAjfPKJz7-w743gM
|
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: 2020-08-11 End Date: 2026-08-10 Listing Date: 2020-07-21 Country: United Kingdom Entity: gb-coh-hnhdh8d7zp1aajfpkjz7-w743gm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5975063 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MINDAUGAS BEDUNKEVICIUS
|
| First Name |
MINDAUGAS
|
| Last Name |
BEDUNKEVICIUS
|
| Country |
LITHUANIA
|
| Nationality |
LITHUANIA
|
| Birth Date |
1979-01-14
|
| 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/2020-45105
|
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: 2020/45105 Country: Lithuania Entity: interpol-red-2020-45105 Program: Red Notice Reason: Illicit trafficking in narcotic drugs and psychotropic substances; Illicit trafficking in weapons, munitions and explosives' Smuggling of a very large quantity of the narcotic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |