3 SapherCheck records found for Person 1991 06 03
1. Zakaria ASBAI
2. Simran PANESAR
3. Hassan Akhtar QAUMI
| ID Number |
91.06.03-325.83
|
|---|---|
| Profile Type | PERSON |
| Name |
ZAKARIA ASBAI
|
| Middle Name |
ZAKARIA
|
| Last Name |
ASBAI
|
| Birth Date |
1991-06-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-91060332583 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
SIMRAN PANESAR
|
| First Name |
SIMRAN
|
| Last Name |
PANESAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 LARBERT ROAD, LONDON, UNITED KINGDOM, SW16 5BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gDTqc928S7mmF3KNi4Hx9H39Cno
|
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: 2023-03-24 End Date: 2032-03-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-gdtqc928s7mmf3kni4hx9h39cno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6650297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN AKHTAR QAUMI
|
| First Name |
HASSAN
|
| Middle Name |
AKHTAR
|
| Last Name |
QAUMI
|
| Birth Date |
1991-06-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
109 LYNTON AVENUE, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV6 9NQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yl7leEnQeH3VGQYQBPIg_XsvHsw
|
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: 2019-10-25 End Date: 2028-10-24 Country: United Kingdom Entity: gb-coh-yl7leenqeh3vgqyqbpig-xsvhsw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190063 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |