3 SapherCheck records found for Person 1991 06 08
1. Michael WOOD
2. MUHAMMAD KASHIF
3. AISHAT ABDURASHIDOVA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL WOOD
|
| First Name |
MICHAEL
|
| Last Name |
WOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1991-06-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 TENNYSON PLACE, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 8LQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 JUNE 1991 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rftozfc2CLUP29k-oyNgiVmrfn8
|
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: 2024-03-14 End Date: 2035-03-13 Listing Date: 2024-02-22 Country: United Kingdom Entity: gb-coh-rftozfc2clup29k-oyngivmrfn8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6962769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD KASHIF
|
| First Name |
MUHAMMAD
|
| Last Name |
KASHIF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1991-06-08
|
| Birth-Place |
GUJRANWALA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
70
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-2439
|
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: 2019/2439 Country: Pakistan Entity: interpol-red-2019-2439 Program: Red Notice Reason: Attempt to Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AISHAT ABDURASHIDOVA
|
| First Name |
AISHAT
|
| Last Name |
ABDURASHIDOVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1991-06-08
|
| Birth-Place |
KOMSOMOLSKOE VILLAGE (THE REPUBLIC OF DAGESTAN)
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-70854
|
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: 2021/70854 Country: Russia Entity: interpol-red-2021-70854 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 |