SapherCheck

2 SapherCheck records found for Person Vale

Profile Type PERSON
Name MATTHEW VALE
First Name MATTHEW
Last Name VALE
Nationality UNITED KINGDOM
Birth Date 1972-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BASEMENT FLAT, NO 4 LOWER CAMDEN, CHISLEHURST, KENT, BR7 5HX
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/unnzkSYtuH-S-ntBVbOIkROiIiU

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: 2016-02-04
End Date: 2031-02-03
Country: United Kingdom

Entity: gb-coh-unnzksytuh-s-ntbvboikroiiiu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20147131

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRUNO SOUZA BICALHO VALE RICARDO
First Name BRUNO
Last Name SOUZA BICALHO VALE RICARDO
Country BRAZIL
Nationality BRAZIL
Birth Date 1979-12-31
Birth-Place TIMOTEO, MINAS GERAIS
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/2013-69827

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: 2013/69827

Country: Brazil

Entity: interpol-red-2013-69827

Program: Red Notice

Reason: Aggravated murder

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