SapherCheck

2 SapherCheck records found for Person Ndlovu

Title MR
Profile Type PERSON
Name VEZUBUHLE NDLOVU
First Name VEZUBUHLE
Last Name NDLOVU
Nationality ZIMBABWE
Birth Date 1983-08-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 SPINNEY DRIVE, BURY, ENGLAND, BL9 5HF
Topics DISQUALIFIED
Notes BORN ON 13 AUGUST 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DFPZ6sRjsVYnTOaoP_zo3jJguuo

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: 2022-04-27
End Date: 2029-04-26
Country: United Kingdom

Entity: gb-coh-dfpz6srjsvyntoaop-zo3jjguuo

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

Reason: H30MA140

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW NDLOVU
First Name ANDREW
Last Name NDLOVU
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1990-02-06
Birth-Place GWERU
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/2018-50838

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: 2018/50838

Country: South Africa

Entity: interpol-red-2018-50838

Program: Red Notice

Reason: HOUSE ROBBERY AND MURDER

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