2 SapherCheck records found for Person Stupar
1. Larissa STUPAR
2. ZORAN STUPAR
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
LARISSA STUPAR
|
| First Name |
LARISSA
|
| Last Name |
STUPAR
|
| Nationality |
GERMANY
|
| Birth Date |
1989-03-27
|
| First Seen | 2024-08-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-18 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 HARTLEY WAY, PONTEFRACT, UNITED KINGDOM, WF8 2FR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 MARCH 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UzmAGK1kXYQ47Kg98cBGoItvtd4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-18 |
| Sanction Last Change | 2024-08-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-03-07 End Date: 2033-03-06 Listing Date: 2023-02-14 Country: United Kingdom Entity: gb-coh-uzmagk1kxyq47kg98cbgoitvtd4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6610961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZORAN STUPAR
|
| First Name |
ZORAN
|
| Last Name |
STUPAR
|
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1964-07-29
|
| Birth-Place |
VLASENICA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-1105
|
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: 2019/1105 Country: Bosnia & Herzegovina Entity: interpol-red-2019-1105 Program: Red Notice Reason: -Crimes against humanity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |