2 SapherCheck records found for Person 1998 01 28
1. Mohammed IRFAN
2. ZAKA ULLAH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED IRFAN
|
| First Name |
MOHAMMED
|
| Last Name |
IRFAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1998-01-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
90 ALLENS ROAD, BIRMINGHAM, UNITED KINGDOM, B18 4QS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 JANUARY 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w7mZrvUSGPjZ2RMRp2pgnCYb8FM
|
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: 2024-01-23 End Date: 2034-01-22 Listing Date: 2024-01-02 Country: United Kingdom Entity: gb-coh-w7mzrvusgpjz2rmrp2pgncyb8fm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ZAKA ULLAH
|
| First Name |
ZAKA
|
| Last Name |
ULLAH
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1998-01-28
|
| Birth-Place |
TOBA TEK SINGH
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-41104
|
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: 2018/41104 Country: Pakistan Entity: interpol-red-2018-41104 Program: Red Notice Reason: Wrongful Confinement with lust of unnatural offence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |