2 SapherCheck records found for Person Noka
1. Bilbil NOKA
2. BEDRI NOKA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BILBIL NOKA
|
| First Name |
BILBIL
|
| Last Name |
NOKA
|
| Nationality |
ALBANIA
|
| Birth Date |
1986-08-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
71 SALISBURY STREET, NORTHAMPTON, UNITED KINGDOM, NN2 6BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9OD8Ce654nHaVUY9_1NMCcx6ehQ
|
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: 2019-02-27 End Date: 2028-02-26 Listing Date: 2019-02-06 Country: United Kingdom Entity: gb-coh-9od8ce654nhavuy9-1nmccx6ehq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5307139 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BEDRI NOKA
|
| First Name |
BEDRI
|
| Last Name |
NOKA
|
| Country |
ALBANIA
|
| Nationality |
ALBANIA
|
| Birth Date |
1984-07-27
|
| Birth-Place |
NOVOSEJ
|
| First Seen | 2024-08-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-15 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-51978
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-15 |
| Sanction Last Change | 2024-08-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/51978 Country: Belgium Entity: interpol-red-2024-51978 Program: Red Notice Reason: Belonging to a criminal organisation // traffic in narcotics within the framework of an association // money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |