3 SapherCheck records found for Person Coelho
1. Jose Antonio Soares COELHO
2. Joao Fortunato SOARES COELHO
3. JÉSSICA ALEXANDRA ALVES COELHO
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSE ANTONIO SOARES COELHO
|
| First Name |
JOSE
|
| Middle Name |
ANTONIO SOARES
|
| Last Name |
COELHO
|
| Birth Date |
1976-11-20
|
| First Seen | 2024-03-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
274 BEDFONT LANE, FELTHAM, UNITED KINGDOM, TW14 9NU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 NOVEMBER 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/InYDIGbJbOvHlDTRoIYlj72MARI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-15 |
| Sanction Last Change | 2024-03-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-03-15 End Date: 2030-03-14 Listing Date: 2024-02-23 Country: United Kingdom Entity: gb-coh-inydigbjbovhldtroiylj72mari Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOAO FORTUNATO SOARES COELHO
|
| First Name |
JOAO
|
| Middle Name |
FORTUNATO
|
| Last Name |
SOARES COELHO
|
| Nationality |
PORTUGAL
|
| Birth Date |
1981-06-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 ROMAN CLOSE, FELTHAM, UNITED KINGDOM, TW14 0HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JUNE 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-zJRPwEbE_t7DJ4eroa4ORlnNgc
|
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: 2024-03-18 End Date: 2030-03-17 Listing Date: 2024-02-26 Country: United Kingdom Entity: gb-coh-zjrpwebe-t7dj4eroa4orlnngc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JÉSSICA ALEXANDRA ALVES COELHO
|
| First Name |
JÉSSICA ALEXANDRA
|
| Last Name |
ALVES COELHO
|
| Country |
PORTUGAL
|
| Nationality |
ANGOLA
|
| Birth Date |
1995-09-12
|
| Birth-Place |
LISBOA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-73485
|
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: 2016/73485 Country: Angola Entity: interpol-red-2016-73485 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |