SapherCheck

5 SapherCheck records found for Person 1990 11 11

Title MR
Profile Type PERSON
Name ZAIN ALI CHAUDHRY
First Name ZAIN
Middle Name ALI
Last Name CHAUDHRY
Nationality PAKISTAN
Birth Date 1990-11-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 EDGEHILL ROAD, BOURNEMOUTH, CYMRU, BH9 2PD
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jor4yVtGipcKlauLCBpYO-ZMMHk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-11-01
End Date: 2026-10-31
Listing Date: 2021-10-11
Country: United Kingdom

Entity: NK-K5zmkPcpQTDncLtnNBX4H9

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6144437

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NASEER JAMIL JUNIOR AHMED
First Name NASEER
Middle Name JAMIL JUNIOR
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1990-11-11
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 229 FERRARS ROAD, SHEFFIELD, UNITED KINGDOM, S9 1WP
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-7FYu45lwlZWMtxsNHJ_0ZCD0kU

1 Sanctions

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: 2017-04-07
End Date: 2025-04-06
Country: United Kingdom

Entity: gb-coh-7fyu45lwlzwmtxsnhj-0zcd0ku

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

Reason: T20167199

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name DEEP KAUR KAPPUR
First Name DEEP
Middle Name KAUR
Last Name KAPPUR
Nationality UNITED KINGDOM
Birth Date 1990-11-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HARLECH GARDENS, HOUNSLOW, UNITED KINGDOM, TW5 9PS
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/To2KuwgHxYWOTVWldFVRTX5pk80

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: 2022-08-09
End Date: 2032-08-08
Listing Date: 2022-07-19
Country: United Kingdom

Entity: gb-coh-to2kuwghxywotvwldfvrtx5pk80

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6422983

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOSH THACKRAY
First Name JOSH
Last Name THACKRAY
Nationality UNITED KINGDOM
Birth Date 1990-11-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DICKENS ROAD, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 7FF
Topics DISQUALIFIED
Notes BORN ON 11 NOVEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YkLr7x-lg2yE2XfHX0oDcrAZS-w

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: 2022-08-23
End Date: 2030-08-22
Listing Date: 2022-08-02
Country: United Kingdom

Entity: gb-coh-yklr7x-lg2ye2xfhx0odcrazs-w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6277531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASUL MAGOMEDOV
First Name RASUL
Last Name MAGOMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-11-11
Birth-Place GAGATLI SETTLEMENT
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/2021-17260

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: 2021/17260

Country: Russia

Entity: interpol-red-2021-17260

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

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