2 SapherCheck records found for Person 1993 02 27
1. Harman Singh BHANGOO
2. OSCAR ALBERTO ALEJANDRO DIAZ
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HARMAN SINGH BHANGOO
|
| First Name |
HARMAN
|
| Middle Name |
SINGH
|
| Last Name |
BHANGOO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1993-02-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 GRASHOLM WAY, SLOUGH, UNITED KINGDOM, SL3 8WE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 FEBRUARY 1993 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bGT1w-isa10zTKuCloW7gSVTMCo
|
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: 2024-01-09 End Date: 2034-01-08 Listing Date: 2023-12-19 Country: United Kingdom Entity: gb-coh-bgt1w-isa10ztkuclow7gsvtmco Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6881271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OSCAR ALBERTO ALEJANDRO DIAZ
|
| First Name |
OSCAR ALBERTO ALEJANDRO
|
| Last Name |
DIAZ
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1993-02-27
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.75
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TEZ TRIGUEñA
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-131907
|
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: 2017/131907 Country: Argentina Entity: interpol-red-2017-131907 Program: Red Notice Reason: ASSOCIACION ILICITA DEDICADA AL CONTRABANDO DE ESTUPEFACIENTES, AGRAVADO POR LA PARTICIPACION DE DOS O MAS PERSONAS ORGANIZADAS, POR LA CANTIDAD DE ESTUPEFACIENTES Y POR LA CUANTIA DE MERCADERIAS. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |