SapherCheck

3 SapherCheck records found for Person Cordeiro

Title MS
Profile Type PERSON
Name SABRINA CORDEIRO
First Name SABRINA
Last Name CORDEIRO
Nationality ITALY
Birth Date 1993-06-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 STOCKWOOD RISE, CAMBERLEY, UNITED KINGDOM, GU15 2EA
Topics DISQUALIFIED
Notes BORN ON 20 JUNE 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ud2X6Gaji0_kB-CqVYb8I_YHgSA

1 Sanctions

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: 2024-01-03
End Date: 2028-01-02
Country: United Kingdom

Entity: gb-coh-ud2x6gaji0-kb-cqvyb8i-yhgsa

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-002084

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name JESSICA LORRANY AREDA CORDEIRO
First Name JESSICA
Middle Name LORRANY AREDA
Last Name CORDEIRO
Nationality UNITED KINGDOM
Birth Date 1979-07-24
First Seen 2024-01-24
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 101 CROSS ROAD, MALDON, UNITED KINGDOM, CM9 5ED
Topics DISQUALIFIED
Notes BORN ON 24 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W94hIa0zPgFWsQWFGZuYzkGvmt0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-24
Sanction Last Change 2024-01-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-24
End Date: 2034-01-23
Listing Date: 2024-01-03
Country: United Kingdom

Entity: gb-coh-w94hia0zpgfwsqwfgzuyzkgvmt0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6904923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FERNANDO CORDEIRO
First Name FERNANDO
Last Name CORDEIRO
Country BRAZIL
Nationality BRAZIL
Birth Date 1981-01-10
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 75
Hair-Color BRO
Height 1.68
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CORDEIRO MAY BE BETWEEN 160 AND 168 CENTIMETERS TALL, AND MAY WEIGH BETWEEN 54 AND 75 KILOGRAMS.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-302610

1 Sanctions

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: 2012/302610

Country: United States

Entity: interpol-red-2012-302610

Program: Red Notice

Reason: 1) Aggravated Rape of a Child 2) Rape of a Child with Force 3) Indecent Assault and Battery of a Child under 14

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices