2 SapherCheck records found for Person Amrik
1. Amrik GILL
2. AMRIK SINGH
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AMRIK GILL
|
| First Name |
AMRIK
|
| Last Name |
GILL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-03-04
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 COTON ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV4 5AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DglLBt94mLlqNMaMp_iws6lIQE0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-08-03 End Date: 2026-08-02 Listing Date: 2020-07-13 Country: United Kingdom Entity: gb-coh-dgllbt94mllqnmamp-iws6liqe0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5886547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMRIK SINGH
|
| First Name |
AMRIK
|
| Last Name |
SINGH
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1970-09-24
|
| Birth-Place |
SIRSA, HARYANA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-56299
|
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: 2022/56299 Country: India Entity: interpol-red-2022-56299 Program: Red Notice Reason: Death, Attempt to murder, Causing disappearance of evidence of offence, Mischief by fire or explosive substance with intent to destroy house, Making or possessing counterfeit seal, Acts done by several persons in furtherance of common intention (Criminal Act). Imprisonment, criminal conspiracy and Explosive Substances Act 1908. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |