2 SapherCheck records found for Person Cuthbert
1. Scott Mark CUTHBERT
2. JEFFRY ANTONY CUTHBERT AGUSTINE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SCOTT MARK CUTHBERT
|
| First Name |
SCOTT
|
| Middle Name |
MARK
|
| Last Name |
CUTHBERT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-12-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
THE OLD SMITHY, CARTFORD LANE, LITTLE ECCLESTON, PRESTON, UNITED KINGDOM, PR3 0YP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 DECEMBER 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Q0M2lKnAM49VgvtOlqpgyA2yU4
|
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: 2020-02-07 End Date: 2026-02-06 Listing Date: 2020-01-17 Country: United Kingdom Entity: gb-coh-1q0m2lknam49vgvtolqpgya2yu4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5412187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JEFFRY ANTONY CUTHBERT AGUSTINE
|
| First Name |
JEFFRY ANTONY
|
| Last Name |
CUTHBERT AGUSTINE
|
| Country |
NICARAGUA
|
| Nationality |
NICARAGUA
|
| Birth Date |
1989-12-06
|
| Birth-Place |
LAGUNA DE PERLAS/ RACCS
|
| First Seen | 2024-04-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-4302
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-04-04 |
| Sanction Last Change | 2024-04-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/4302 Country: Nicaragua Entity: interpol-red-2024-4302 Program: Red Notice Reason: Crimen Organizado Tráfico de Estupefacientes Asesinato Agravado Secuestró Simple Fabricación, Trafico o Tenencias y uso de Armas Restringidas Portación o Tenencias Ilegal de Armas de Fuego Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |