3 SapherCheck records found for Person 1975 10 12
1. Mushab AMIN
2. ARMONDO LOPEZ
3. NASIR MEHMOOD
| Profile Type | PERSON |
|---|---|
| Name |
MUSHAB AMIN
|
| First Name |
MUSHAB
|
| Last Name |
AMIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-10-12
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 DALKEITH ROAD, ILFORD, ESSEX, IG1 1JD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 OCTOBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebwUvHqlhucwwZXrOXvFJhH9yMw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-09-20 End Date: 2025-09-19 Country: United Kingdom Entity: gb-coh-ebwuvhqlhucwwzxroxvfjhh9ymw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3837809 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ARMONDO LOPEZ
|
| First Name |
ARMONDO
|
| Last Name |
LOPEZ
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1975-10-12
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
66
|
| Hair-Color |
BLA
|
| Height |
1.66
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-10018
|
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: 2008/10018 Country: United States Entity: interpol-red-2008-10018 Program: Red Notice Reason: 1) Murder in the first degree (1 count) ; 2) Possession of a deadly weapon during the commission of a felony (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
NASIR MEHMOOD
|
| First Name |
NASIR
|
| Last Name |
MEHMOOD
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1975-10-12
|
| Birth-Place |
GUJRANWALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.69
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-41176
|
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: 2019/41176 Country: Pakistan Entity: interpol-red-2019-41176 Program: Red Notice Reason: Robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |