2 SapherCheck records found for Person Moffatt
1. Aaron Robert MOFFATT
2. LAWRENCE MOFFATT
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AARON ROBERT MOFFATT
|
| First Name |
AARON
|
| Middle Name |
ROBERT
|
| Last Name |
MOFFATT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-08-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UNIT 2, BAUBLACK, BURNELY, LANCASHIRE, UNITED KINGDOM, BB12 7FS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 AUGUST 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7XHSq3yRmRicMK65KJvM0fTfWqo
|
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: 2022-10-31 End Date: 2033-10-30 Listing Date: 2022-10-10 Country: United Kingdom Entity: gb-coh-7xhsq3yrmricmk65kjvm0ftfwqo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6367359 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LAWRENCE MOFFATT
|
| First Name |
LAWRENCE
|
| Last Name |
MOFFATT
|
| Country |
JAMAICA
|
| Nationality |
JAMAICA
|
| Birth Date |
1961-12-25
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
77
|
| Hair-Color |
BLA
|
| Height |
1.95
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
SCARS ON HIS CHEST, FOREHEAD, AND NECK.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2006-44061
|
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: 2006/44061 Country: United States Entity: interpol-red-2006-44061 Program: Red Notice Reason: 1) Controlled substance-sell-distribute or dispense (1 count); 2) Conspiracy to distribute controlled substance (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |