2 SapherCheck records found for Person 1990 01 04
1. Fernand Kwasi FRIMPONG JNR.
2. SHAHID AMEER
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FERNAND KWASI FRIMPONG JNR.
|
| First Name |
FERNAND
|
| Middle Name |
KWASI
|
| Last Name |
FRIMPONG JNR.
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1990-01-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 42 TOVY HOUSE, AVONDALE SQUARE, LONDON, UNITED KINGDOM, SE1 5EY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 JANUARY 1990 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qTsWqkxZq0lBAKUgm78fNJRJ_cI
|
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: 2019-10-11 End Date: 2029-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-qtswqkxzq0lbakugm78fnjrj-ci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5588825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SHAHID AMEER
|
| First Name |
SHAHID
|
| Last Name |
AMEER
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1990-01-04
|
| Birth-Place |
DERA GHAZI KHAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-74517
|
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: 2018/74517 Country: Pakistan Entity: interpol-red-2018-74517 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |