3 SapherCheck records found for Person 1981 02 09
1. Graham MARSHALL
2. Philip William YOUNG
3. MUHAMMAD AKBAR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAHAM MARSHALL
|
| First Name |
GRAHAM
|
| Last Name |
MARSHALL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
97 NEWTON AVENUE, BARRHEAD, GLASGOW, UNITED KINGDOM, G78 2PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/86QwiP1bCpf3ve2FkcIDPNnN-jg
|
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: 2021-08-16 End Date: 2025-08-15 Listing Date: 2021-07-26 Country: United Kingdom Entity: gb-coh-86qwip1bcpf3ve2fkcidpnnn-jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6065025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PHILIP WILLIAM YOUNG
|
| First Name |
PHILIP
|
| Middle Name |
WILLIAM
|
| Last Name |
YOUNG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-02-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 ARLINGTON GARDENS, MARGATE, KENT, ENGLAND, CT9 3TB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 FEBRUARY 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KLEbxGZE3DSjt5Lnt2AL96vOZSY
|
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: 2019-12-12 End Date: 2029-12-11 Country: United Kingdom Entity: gb-coh-klebxgze3dsjt5lnt2al96vozsy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167104 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD AKBAR
|
| First Name |
MUHAMMAD
|
| Last Name |
AKBAR
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1981-02-09
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-41165
|
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: 2016/41165 Country: Pakistan Entity: interpol-red-2016-41165 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |