2 SapherCheck records found for Person 1988 10 16
1. Gurdeep Singh HAIRE
2. EFRAIN ANTONIO RAMIREZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GURDEEP SINGH HAIRE
|
| First Name |
GURDEEP
|
| Middle Name |
SINGH
|
| Last Name |
HAIRE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-10-16
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 BROCK ROAD, LONDON, ENGLAND, E13 8LZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 16 OCTOBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ejd85wjzpKaPqk7mvvea55EiG4Q
|
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: 2018-04-03 End Date: 2027-04-02 Country: United Kingdom Entity: gb-coh-ejd85wjzpkapqk7mvvea55eig4q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170535 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
EFRAIN ANTONIO RAMIREZ
|
| First Name |
EFRAIN ANTONIO
|
| Last Name |
RAMIREZ
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1988-10-16
|
| Birth-Place |
USULUTAN, USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
56
|
| Hair-Color |
BLA
|
| Height |
1.62
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-39788
|
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: 2016/39788 Country: El Salvador Entity: interpol-red-2016-39788 Program: Red Notice Reason: TENENCIA Y USO INDEBIDO DE TRAJE O UNIFORME Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |