2 SapherCheck records found for Person 1998 06 03
1. Asim HUSSAIN
2. FERNANDO ORESTE MIRANDA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ASIM HUSSAIN
|
| First Name |
ASIM
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
PAKISTAN |
| Birth Date |
1998-06-03
|
| First Seen | 2023-08-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 WELLINGTON ROAD, TIPTON, UNITED KINGDOM, DY4 8RS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JUNE 1998 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jbJzUwplxLGwMZ10x5EPFbWFl3A
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-21 |
| Sanction Last Change | 2023-08-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-09 End Date: 2034-08-08 Listing Date: 2023-07-19 Country: United Kingdom Entity: gb-coh-jbjzuwplxlgwmz10x5epfbwfl3a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
FERNANDO ORESTE MIRANDA
|
| First Name |
FERNANDO ORESTE
|
| Last Name |
MIRANDA
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1998-06-03
|
| 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/2021-16153
|
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: 2021/16153 Country: Argentina Entity: interpol-red-2021-16153 Program: Red Notice Reason: ABUSO SEXUAL CON ACCESO CARNAL, AGRAVADO POR LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE CON LA VÍCTIMA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |