2 SapherCheck records found for Person Tiago
1. Tiago MIRANDA DE LEAO
2. TIAGO ARRUDA RODRIGUES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TIAGO MIRANDA DE LEAO
|
| First Name |
TIAGO
|
| Last Name |
MIRANDA DE LEAO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-05-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
BENDISH POINT, EREBUS DRIVE, LONDON, UNITED KINGDOM, SE28 0GJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 MAY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ovtYzjQmEFW489WPGUhEYI7prTM
|
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: 2022-09-14 End Date: 2033-09-13 Listing Date: 2022-08-24 Country: United Kingdom Entity: gb-coh-ovtyzjqmefw489wpguheyi7prtm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6553739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIAGO ARRUDA RODRIGUES
|
| First Name |
TIAGO
|
| Last Name |
ARRUDA RODRIGUES
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1987-05-08
|
| Birth-Place |
SANTANA DO LIVRAMENTO - RIO GRANDE DO SUL
|
| 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/2016-67021
|
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: 2016/67021 Country: Brazil Entity: interpol-red-2016-67021 Program: Red Notice Reason: AGRAVATED THEFT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |